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SOFA BRANDS INTERNATIONAL LIMITED

Company number 05456332

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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)
29 May 2026 CS01 Confirmation statement made on 19 May 2026 with no updates
05 May 2026 TM01 Termination of appointment of David Geoffrey Knight as a director on 30 April 2026
05 May 2026 AP01 Appointment of Mr James William Graham Thompson as a director on 1 May 2026
12 Apr 2026 AA Full accounts made up to 30 June 2025
09 Apr 2026 PSC05 Change of details for 1869 Limited as a person with significant control on 9 April 2026
29 May 2025 CS01 Confirmation statement made on 19 May 2025 with no updates
15 May 2025 AP01 Appointment of Mr David Geoffrey Knight as a director on 6 May 2025
15 May 2025 TM01 Termination of appointment of Ian Oliver as a director on 6 May 2025
04 Apr 2025 AA Full accounts made up to 30 June 2024
13 Dec 2024 TM01 Termination of appointment of Duncan Scott Miller as a director on 30 November 2024
21 Aug 2024 AP01 Appointment of Mrs Emma Victoria Taylor as a director on 14 August 2024
03 Jun 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
26 Mar 2024 AA Full accounts made up to 30 June 2023
30 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
12 Apr 2023 AA Full accounts made up to 30 June 2022
10 Oct 2022 MA Memorandum and Articles of Association
05 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-documents/agreements/company business 20/09/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Sep 2022 MR01 Registration of charge 054563320008, created on 20 September 2022
01 Jun 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
21 Apr 2022 AA Full accounts made up to 30 June 2021
13 Jul 2021 AA Full accounts made up to 30 June 2020
26 May 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
08 Sep 2020 MR01 Registration of charge 054563320007, created on 7 September 2020
08 Sep 2020 MR01 Registration of charge 054563320006, created on 7 September 2020
01 Sep 2020 MR04 Satisfaction of charge 054563320004 in full