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SOVEREIGN SPEED (UK) LIMITED

Company number 04858383

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Aug 2024	CS01	Confirmation statement made on 6 August 2024 with updates	View PDF Confirmation statement made on 6 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
01 Nov 2023	AP01	Appointment of Daniel Zander as a director on 1 November 2023	View PDF Appointment of Daniel Zander as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	TM01	Termination of appointment of Ole Joern Harder as a director on 31 October 2023	View PDF Termination of appointment of Ole Joern Harder as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with no updates	View PDF Confirmation statement made on 6 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
07 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	AR01	Annual return made up to 6 August 2009 with full list of shareholders	View PDF Annual return made up to 6 August 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
08 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with updates	View PDF Confirmation statement made on 6 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2022	AR01	Annual return made up to 6 August 2008 with full list of shareholders	View PDF Annual return made up to 6 August 2008 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
04 Aug 2022	AR01	Annual return made up to 6 August 2007 with full list of shareholders	View PDF Annual return made up to 6 August 2007 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
01 Aug 2022	RP04AR01	Second filing of the annual return made up to 6 August 2011	View PDF Second filing of the annual return made up to 6 August 2011 - link opens in a new window - 23 pages (23 pages)
01 Aug 2022	RP04AR01	Second filing of the annual return made up to 6 August 2010	View PDF Second filing of the annual return made up to 6 August 2010 - link opens in a new window - 23 pages (23 pages)
01 Aug 2022	RP04AR01	Second filing of the annual return made up to 6 August 2012	View PDF Second filing of the annual return made up to 6 August 2012 - link opens in a new window - 23 pages (23 pages)
01 Aug 2022	RP04AR01	Second filing of the annual return made up to 6 August 2015	View PDF Second filing of the annual return made up to 6 August 2015 - link opens in a new window - 23 pages (23 pages)
01 Aug 2022	RP04AR01	Second filing of the annual return made up to 6 August 2014	View PDF Second filing of the annual return made up to 6 August 2014 - link opens in a new window - 23 pages (23 pages)
01 Aug 2022	RP04AR01	Second filing of the annual return made up to 6 August 2013	View PDF Second filing of the annual return made up to 6 August 2013 - link opens in a new window - 23 pages (23 pages)
23 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 6 August 2020	View PDF Second filing of Confirmation Statement dated 6 August 2020 - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 6 August 2017	View PDF Second filing of Confirmation Statement dated 6 August 2017 - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 6 August 2016	View PDF Second filing of Confirmation Statement dated 6 August 2016 - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 6 August 2018	View PDF Second filing of Confirmation Statement dated 6 August 2018 - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 6 August 2019	View PDF Second filing of Confirmation Statement dated 6 August 2019 - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 6 August 2021	View PDF Second filing of Confirmation Statement dated 6 August 2021 - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
16 Aug 2021	CS01	06/08/21 Statement of Capital gbp 4000 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23.06.2022.	View PDF 06/08/21 Statement of Capital gbp 4000 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23.06.2022. - link opens in a new window - 6 pages (6 pages)

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SOVEREIGN SPEED (UK) LIMITED

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