SOFIS LIMITED

Company number 01903620

Date	Type	Description	View / Download
15 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	(3 pages)
30 Aug 2018	AA	Full accounts made up to 31 March 2018	(38 pages)
13 Jun 2018	TM01	Termination of appointment of Richard Mark Dymond as a director on 13 June 2018	(1 page)
15 Feb 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-02-14	(2 pages)
15 Feb 2018	CONNOT	Change of name notice	(2 pages)
18 Dec 2017	AA	Full accounts made up to 1 April 2017	(37 pages)
14 Nov 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	(3 pages)
22 Sep 2017	AP01	Appointment of Mr. Stan Van Oppen as a director on 18 September 2017	(2 pages)
24 May 2017	AP01	Appointment of Mr. Daniel Johannes Ruiter as a director on 23 May 2017	(2 pages)
23 May 2017	AP03	Appointment of Marc Steven Van Drunick as a secretary on 23 May 2017	(2 pages)
23 May 2017	TM02	Termination of appointment of Tracey Louise Goldsmith as a secretary on 23 May 2017	(1 page)
23 May 2017	TM01	Termination of appointment of Tracey Louise Goldsmith as a director on 23 May 2017	(1 page)
03 Jan 2017	AA	Full accounts made up to 2 April 2016	(37 pages)
25 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(5 pages)
10 Jun 2016	TM01	Termination of appointment of David Michael Spencer Fynes as a director on 9 June 2016	(1 page)
03 May 2016	AP01	Appointment of Mr Bryan Clayton Sanderlin as a director on 4 April 2016	(2 pages)
29 Apr 2016	TM01	Termination of appointment of Philippe Paul Francois Marie Felten as a director on 4 April 2016	(1 page)
19 Nov 2015	TM01	Termination of appointment of Michael Danzieri as a director on 1 November 2015	(1 page)
05 Nov 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 50,000	(5 pages)
16 Oct 2015	AA	Full accounts made up to 28 March 2015	(27 pages)
26 May 2015	AP01	Appointment of Mr Philippe Paul Francois Marie Felten as a director on 15 May 2015	(2 pages)
22 May 2015	TM01	Termination of appointment of Neil Anthony Quinn as a director on 15 May 2015	(1 page)
03 Nov 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 50,000	(5 pages)
03 Nov 2014	CH01	Director's details changed for Mr. David Michael Spencer Fynes on 3 November 2014	(2 pages)
03 Nov 2014	CH01	Director's details changed for Mrs Tracey Louise Goldsmith on 3 November 2014	(2 pages)