SOVEREIGN FM LTD

Company number 03445836

Date	Type	Description	View / Download
18 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
18 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
11 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	(3 pages)
09 Jul 2021	AP01	Appointment of Mr David Anthony Aherne as a director on 1 July 2021	(2 pages)
11 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(12 pages)
29 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with no updates	(3 pages)
02 Jan 2020	RP04AP01	Second filing for the appointment of Andrew John Rigg as a director	(6 pages)
21 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with updates	(4 pages)
19 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages) Download iXBRL
17 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
05 Jun 2019	MR01	Registration of charge 034458360003, created on 31 May 2019	(9 pages)
03 Jun 2019	AD01	Registered office address changed from Ashley House Terrace Road North Binfield Bracknell RG42 5JA England to Ashlyn House Terrace Road North Binfield Bracknell Berkshire RG42 5JA on 3 June 2019	(1 page)
03 Jun 2019	PSC05	Change of details for Mar Facilities Ltd as a person with significant control on 31 May 2019	(2 pages)
03 Jun 2019	PSC07	Cessation of Keith Grant Webster as a person with significant control on 31 May 2019	(1 page)
03 Jun 2019	AD01	Registered office address changed from 34 Southwark Bridge Road London SE1 9EU to Ashley House Terrace Road North Binfield Bracknell RG42 5JA on 3 June 2019	(1 page)
03 Jun 2019	PSC02	Notification of Mar Facilities Ltd as a person with significant control on 31 May 2019	(2 pages)
03 Jun 2019	AP01	Appointment of Mr Andrew John Rigg as a director on 31 May 2019 ANNOTATION Clarification a second filed AP01 was registered on 02/01/2020.	(3 pages)
03 Jun 2019	TM01	Termination of appointment of Keith Grant Webster as a director on 31 May 2019	(1 page)
03 Jun 2019	TM02	Termination of appointment of Keith Grant Webster as a secretary on 31 May 2019	(1 page)
09 Oct 2018	CS01	Confirmation statement made on 7 October 2018 with no updates	(3 pages)
28 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(9 pages)
10 Oct 2017	CS01	Confirmation statement made on 7 October 2017 with updates	(4 pages)
19 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
19 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(5 pages)
06 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)