SOFIS LIMITED

Company number 01903620

Date	Type	Description	View / Download
23 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with no updates	(3 pages)
28 Nov 2023	AA	Full accounts made up to 31 March 2023	(38 pages)
03 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
03 Jul 2023	MA	Memorandum and Articles of Association	(19 pages)
22 Jun 2023	CC04	Statement of company's objects	(2 pages)
11 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with no updates	(3 pages)
20 Dec 2022	AA	Full accounts made up to 31 March 2022	(38 pages)
02 Nov 2022	TM01	Termination of appointment of Quentin Courouble as a director on 31 October 2022	(1 page)
11 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with no updates	(3 pages)
17 Feb 2022	AP01	Appointment of Henry Benham Langston as a director on 14 February 2022	(2 pages)
24 Dec 2021	AA	Full accounts made up to 31 March 2021	(37 pages)
01 Oct 2021	TM01	Termination of appointment of Andrew David James Harbidge as a director on 30 September 2021	(1 page)
13 Apr 2021	CS01	Confirmation statement made on 10 April 2021 with no updates	(3 pages)
09 Apr 2021	AA	Full accounts made up to 31 March 2020	(41 pages)
10 Sep 2020	AP01	Appointment of Mr. Quentin Courouble as a director on 19 August 2020	(2 pages)
16 Jul 2020	TM01	Termination of appointment of Bryan Clayton Sanderlin as a director on 30 June 2020	(1 page)
26 Jun 2020	TM01	Termination of appointment of Stan Van Oppen as a director on 26 June 2020	(1 page)
26 Jun 2020	CS01	Confirmation statement made on 10 April 2020 with no updates	(3 pages)
14 Jan 2020	AP01	Appointment of Jeroen Hermsen as a director on 13 January 2020	(2 pages)
17 Dec 2019	AA	Full accounts made up to 31 March 2019	(38 pages)
12 Sep 2019	AD01	Registered office address changed from 6 Waterside Business Park Eastways Industrial Estate Witham Essex CM8 3YQ to Unit 7B West Station Business Park Spital Road Maldon CM9 6FF on 12 September 2019	(1 page)
10 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with updates	(4 pages)
07 Dec 2018	AP01	Appointment of Managing Director Andrew David James Harbidge as a director on 12 November 2018	(2 pages)
07 Dec 2018	TM01	Termination of appointment of Daniel Johannes Ruiter as a director on 30 September 2018	(1 page)
06 Dec 2018	TM02	Termination of appointment of Marc Steven Van Drunick as a secretary on 30 November 2018	(1 page)