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ST SOPHIA INVESTMENTS LIMITED

Company number 13763780

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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)
26 Apr 2024	CS01	Confirmation statement made on 26 April 2024 with updates	View PDF Confirmation statement made on 26 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2024	AP01	Appointment of Mr Andreas Pavlos Lambrou as a director on 26 April 2024	View PDF Appointment of Mr Andreas Pavlos Lambrou as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	AP01	Appointment of Mr Fedros Pavlou Lambrou as a director on 26 April 2024	View PDF Appointment of Mr Fedros Pavlou Lambrou as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	PSC02	Notification of Lambros Holdings Limited as a person with significant control on 21 March 2024	View PDF Notification of Lambros Holdings Limited as a person with significant control on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	PSC07	Cessation of Andrew Lambrou Charalambous as a person with significant control on 21 March 2024	View PDF Cessation of Andrew Lambrou Charalambous as a person with significant control on 21 March 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with updates	View PDF Confirmation statement made on 22 April 2024 with updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	PSC05	Change of details for Byzantine Investments Limited as a person with significant control on 21 March 2024	View PDF Change of details for Byzantine Investments Limited as a person with significant control on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with updates	View PDF Confirmation statement made on 19 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2024	PSC02	Notification of Byzantine Investments Limited as a person with significant control on 21 March 2024	View PDF Notification of Byzantine Investments Limited as a person with significant control on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	PSC07	Cessation of Lambros Holdings Limited as a person with significant control on 21 March 2024	View PDF Cessation of Lambros Holdings Limited as a person with significant control on 21 March 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	CERTNM	Company name changed abraco 2 LIMITED\certificate issued on 19/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-17	View PDF Company name changed abraco 2 LIMITED\certificate issued on 19/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-17 - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	TM01	Termination of appointment of Ugur Guccuk as a director on 15 March 2024	View PDF Termination of appointment of Ugur Guccuk as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	PSC02	Notification of Lambros Holdings Limited as a person with significant control on 15 March 2024	View PDF Notification of Lambros Holdings Limited as a person with significant control on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	PSC07	Cessation of Ugur Guccuk as a person with significant control on 15 March 2024	View PDF Cessation of Ugur Guccuk as a person with significant control on 15 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with updates	View PDF Confirmation statement made on 20 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with updates	View PDF Confirmation statement made on 23 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-11-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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