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SOVEREIGN BUSINESS INTEGRATION GROUP PLC

Company number 02991219

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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)
24 Oct 2019 AP01 Appointment of Mr Iain William Bell as a director on 24 October 2019
03 Oct 2019 TM01 Termination of appointment of Jason Dickens as a director on 9 September 2019
25 Sep 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
04 Mar 2019 CH01 Director's details changed for Mr Jason Dickens on 15 February 2019
28 Feb 2019 CH01 Director's details changed for Ms Joanna Clare Sedley-Burke on 15 February 2019
21 Feb 2019 AP01 Appointment of Mr Jason Dickens as a director on 8 February 2019
19 Feb 2019 TM01 Termination of appointment of David James Jerwood as a director on 6 February 2019
13 Feb 2019 TM01 Termination of appointment of Terence William James Dann as a director on 31 January 2019
11 Feb 2019 TM01 Termination of appointment of Roy Antony Alexander as a director on 27 January 2019
07 Feb 2019 TM01 Termination of appointment of Robert Edward Driver as a director on 31 January 2019
14 Jan 2019 AP01 Appointment of Mr Roy Antony Alexander as a director on 2 January 2019
23 Nov 2018 CS01 Confirmation statement made on 23 November 2018 with no updates
23 Nov 2018 TM01 Termination of appointment of Alexander Gordon Donald Riddick as a director on 1 November 2018
20 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
12 Nov 2018 AA Group of companies' accounts made up to 31 March 2018
25 Apr 2018 AUD Auditor's resignation
23 Mar 2018 AP01 Appointment of Mr Terence William James Dann as a director on 12 March 2018
23 Mar 2018 AP01 Appointment of Mr David James Jerwood as a director on 12 March 2018
23 Mar 2018 AP01 Appointment of Mr Robert Edward Driver as a director on 12 March 2018
22 Feb 2018 TM01 Termination of appointment of Martin Howard as a director on 2 February 2018
28 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with updates
30 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
17 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
17 Nov 2016 TM01 Termination of appointment of Adrian Ashley Giles as a director on 4 November 2016
17 Nov 2016 TM01 Termination of appointment of Kevin John Doran as a director on 4 November 2016