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SOPHIA JARVIS LIMITED

Company number 15818371

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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)
30 Nov 2024	SH02	Sub-division of shares on 25 November 2024	View PDF Sub-division of shares on 25 November 2024 - link opens in a new window - 4 pages (4 pages)
25 Nov 2024	TM01	Termination of appointment of Albert Julian Jarvis as a director on 18 November 2024	View PDF Termination of appointment of Albert Julian Jarvis as a director on 18 November 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2024	CS01	Confirmation statement made on 20 November 2024 with updates	View PDF Confirmation statement made on 20 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2024	AP01	Appointment of Sophia Lerche-Thomsen as a director on 18 November 2024	View PDF Appointment of Sophia Lerche-Thomsen as a director on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	PSC01	Notification of Sophia Lerche-Thomsen as a person with significant control on 18 November 2024	View PDF Notification of Sophia Lerche-Thomsen as a person with significant control on 18 November 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	PSC07	Cessation of Albert Julian Jarvis as a person with significant control on 18 November 2024	View PDF Cessation of Albert Julian Jarvis as a person with significant control on 18 November 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	CERTNM	Company name changed mia wealth LIMITED\certificate issued on 03/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-03	View PDF Company name changed mia wealth LIMITED\certificate issued on 03/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-03 - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	PSC04	Change of details for Mr Albert Julian Jarvis as a person with significant control on 3 July 2024	View PDF Change of details for Mr Albert Julian Jarvis as a person with significant control on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-03 GBP 100 - link opens in a new window - 11 pages (11 pages)

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