Companies House does not verify the accuracy of the information filed

Advanced company search

SOPRA GROUP HOLDING LTD

Company number 01588948

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Jul 2013	MISC	Aamd form 288A for xavier pecquet	View PDF Aamd form 288A for xavier pecquet - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	View PDF Annual return made up to 15 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jan 2013	CERTNM	Company name changed sopra group LIMITED\certificate issued on 09/01/13 RES15 ‐ Change company name resolution on 2012-12-21	View PDF Company name changed sopra group LIMITED\certificate issued on 09/01/13 RES15 ‐ Change company name resolution on 2012-12-21 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
26 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
26 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
15 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	View PDF Annual return made up to 15 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jan 2012	CH01	Director's details changed for Mr Pierre Yves Commanay on 1 September 2011	View PDF Director's details changed for Mr Pierre Yves Commanay on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
24 May 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	View PDF Annual return made up to 15 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Aug 2010	TM01	Termination of appointment of Dominique Illien as a director	View PDF Termination of appointment of Dominique Illien as a director - link opens in a new window - 1 page (1 page)
12 Aug 2010	TM01	Termination of appointment of Eric Hogg as a director	View PDF Termination of appointment of Eric Hogg as a director - link opens in a new window - 1 page (1 page)
29 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
27 May 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	View PDF Annual return made up to 15 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 May 2010	CH01	Director's details changed for Dominique Bernard Illien on 15 May 2010	View PDF Director's details changed for Dominique Bernard Illien on 15 May 2010 - link opens in a new window - 2 pages (2 pages)
25 Aug 2009	288b	Appointment terminated secretary herve dechelette	View PDF Appointment terminated secretary herve dechelette - link opens in a new window - 1 page (1 page)
08 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 23 pages (23 pages)
21 May 2009	363a	Return made up to 15/05/09; full list of members	View PDF Return made up to 15/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Apr 2009	288c	Director's change of particulars / pierre commanay / 23/02/2009	View PDF Director's change of particulars / pierre commanay / 23/02/2009 - link opens in a new window - 1 page (1 page)
09 Apr 2009	123	Nc inc already adjusted 25/03/09	View PDF Nc inc already adjusted 25/03/09 - link opens in a new window - 1 page (1 page)
09 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
09 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Share allotment ratified 25/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Share allotment ratified 25/03/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
22 Jan 2009	288b	Appointment terminated director daniel el homsi	View PDF Appointment terminated director daniel el homsi - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?