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SOPHIA TECHNOLOGIES LIMITED

Company number 11541298

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 December 2023 GBP 185.6168	View PDF Statement of capital following an allotment of shares on 29 December 2023 GBP 185.6168 - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	CS01	Confirmation statement made on 28 August 2023 with updates	View PDF Confirmation statement made on 28 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
15 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Aug 2023	SH01	Statement of capital following an allotment of shares on 13 July 2023 GBP 182.6027	View PDF Statement of capital following an allotment of shares on 13 July 2023 GBP 182.6027 - link opens in a new window - 3 pages (3 pages)
18 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Apr 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 172.4374	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 172.4374 - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Nov 2022	SH01	Statement of capital following an allotment of shares on 31 October 2022 GBP 165.4703	View PDF Statement of capital following an allotment of shares on 31 October 2022 GBP 165.4703 - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
01 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Sep 2022	CS01	Confirmation statement made on 28 August 2022 with updates	View PDF Confirmation statement made on 28 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Apr 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 April 2022 GBP 163.9849	View PDF Second filing of a statement of capital following an allotment of shares on 7 April 2022 GBP 163.9849 - link opens in a new window - 7 pages (7 pages)
27 Apr 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 April 2022 GBP 163.6185	View PDF Second filing of a statement of capital following an allotment of shares on 5 April 2022 GBP 163.6185 - link opens in a new window - 6 pages (6 pages)
08 Apr 2022	SH01	Statement of capital following an allotment of shares on 7 April 2022 GBP 163.9829	View PDF Statement of capital following an allotment of shares on 7 April 2022 GBP 163.9829 - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	SH01	Statement of capital following an allotment of shares on 5 April 2022 GBP 163.6185 ANNOTATION Clarification a second filed SH01 was registered on 27.04.2022.	View PDF Statement of capital following an allotment of shares on 5 April 2022 GBP 163.6185 ANNOTATION Clarification a second filed SH01 was registered on 27.04.2022. - link opens in a new window - 4 pages (4 pages)
06 Sep 2021	CS01	Confirmation statement made on 28 August 2021 with updates	View PDF Confirmation statement made on 28 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 May 2021	PSC04	Change of details for Mr Daniel John Turner as a person with significant control on 4 May 2021	View PDF Change of details for Mr Daniel John Turner as a person with significant control on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	PSC04	Change of details for Miss Melissa Lauren Mc Bride as a person with significant control on 4 May 2021	View PDF Change of details for Miss Melissa Lauren Mc Bride as a person with significant control on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	CH01	Director's details changed for Miss Melissa Lauren Mc Bride on 4 May 2021	View PDF Director's details changed for Miss Melissa Lauren Mc Bride on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	CH01	Director's details changed for Mr Daniel John Turner on 4 May 2021	View PDF Director's details changed for Mr Daniel John Turner on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
28 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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SOPHIA TECHNOLOGIES LIMITED

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