SOPHOS SERVICES LIMITED

Company number 12250503

Date	Type	Description	View / Download
18 May 2020	SH19	Statement of capital on 18 May 2020 USD 193,068,556	(3 pages)
18 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
30 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Scheme of arrangement 06/03/2020 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
27 Apr 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Apr 2020	SH20	Statement by Directors	(1 page)
16 Apr 2020	CAP-SS	Solvency Statement dated 31/03/20	(1 page)
16 Apr 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-25	(3 pages)
20 Mar 2020	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 20 March 2020	(1 page)
20 Mar 2020	TM01	Termination of appointment of Michelle O'flaherty as a director on 6 March 2020	(1 page)
20 Mar 2020	TM01	Termination of appointment of Wenda Margaretha Adriaanse as a director on 6 March 2020	(1 page)
19 Mar 2020	AP01	Appointment of Stuart Fillingham as a director on 6 March 2020	(2 pages)
19 Mar 2020	AP01	Appointment of Alison Halliday Kennedy as a director on 6 March 2020	(2 pages)
18 Mar 2020	TM01	Termination of appointment of Andrew Almeida as a director on 16 March 2020	(1 page)
18 Mar 2020	SH01	Statement of capital following an allotment of shares on 6 March 2020 USD 783,068,556	(3 pages)
17 Mar 2020	SH01	Statement of capital following an allotment of shares on 6 March 2020 USD 193,068,556	(3 pages)
10 Mar 2020	MR04	Satisfaction of charge 122505030001 in full	(4 pages)
06 Mar 2020	MR01	Registration of charge 122505030002, created on 5 March 2020	(43 pages)
11 Feb 2020	AA01	Current accounting period shortened from 31 October 2020 to 31 March 2020	(1 page)
11 Feb 2020	AP01	Appointment of Ms Wenda Margaretha Adriaanse as a director on 4 February 2020	(2 pages)
11 Feb 2020	AP01	Appointment of Mrs Michelle O'flaherty as a director on 4 February 2020	(2 pages)
11 Feb 2020	TM01	Termination of appointment of Kenneth J. Virnig Ii as a director on 3 February 2020	(1 page)
11 Feb 2020	TM01	Termination of appointment of Seth Boro as a director on 3 February 2020	(1 page)
24 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
15 Oct 2019	MR01	Registration of charge 122505030001, created on 14 October 2019	(32 pages)