SOVEX LIMITED

Company number 04598802

Date	Type	Description	View / Download
21 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	(4 pages)
13 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(4 pages)
07 Mar 2017	MR04	Satisfaction of charge 7 in full	(4 pages)
07 Mar 2017	MR04	Satisfaction of charge 045988020014 in full	(4 pages)
07 Mar 2017	MR04	Satisfaction of charge 045988020013 in full	(4 pages)
07 Mar 2017	MR04	Satisfaction of charge 3 in full	(4 pages)
07 Mar 2017	MR04	Satisfaction of charge 045988020011 in full	(4 pages)
07 Mar 2017	MR04	Satisfaction of charge 045988020012 in full	(4 pages)
30 Dec 2016	AA	Group of companies' accounts made up to 31 December 2015	(120 pages)
02 Dec 2016	CS01	Confirmation statement made on 17 November 2016 with updates	(9 pages)
10 Aug 2016	AP03	Appointment of Group Financial Officer Uta Baresel as a secretary on 10 August 2016	(2 pages)
10 Aug 2016	TM01	Termination of appointment of Avinash Malhotra as a director on 10 August 2016	(1 page)
10 Aug 2016	TM02	Termination of appointment of Avinash Malhotra as a secretary on 10 August 2016	(1 page)
11 Mar 2016	TM02	Termination of appointment of Michele Dematteis as a secretary on 11 March 2016	(1 page)
11 Mar 2016	TM01	Termination of appointment of Michele Dematteis as a director on 11 March 2016	(1 page)
11 Mar 2016	AP03	Appointment of Mr Avinash Malhotra as a secretary on 11 March 2016	(2 pages)
11 Mar 2016	AP01	Appointment of Mr Avinash Malhotra as a director on 11 March 2016	(2 pages)
07 Mar 2016	TM01	Termination of appointment of Malcolm Dooley as a director on 17 February 2016	(1 page)
26 Feb 2016	MR04	Satisfaction of charge 6 in full	(2 pages)
28 Jan 2016	AR01	Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 117,119	(16 pages)
28 Jan 2016	AP01	Appointment of Mr Sidy Guisse Diop as a director on 6 August 2015	(2 pages)
28 Jan 2016	AP01	Appointment of Mr Georg Alexander Waldmuller as a director on 6 August 2015	(2 pages)
21 Sep 2015	TM01	Termination of appointment of Robert Chirk Wing Leung as a director on 6 August 2015	(1 page)
21 Sep 2015	TM01	Termination of appointment of David Albert Lindfield as a director on 6 August 2015	(1 page)
21 Sep 2015	TM01	Termination of appointment of Nicholas Richard Duncan Owen as a director on 6 August 2015	(1 page)