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SOVEREIGN SPEED (UK) LIMITED

Company number 04858383

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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)
16 Aug 2021 CH01 Director's details changed for Mr. Ole Joern Harder on 16 August 2021
04 May 2021 AA Accounts for a small company made up to 31 December 2020
06 Oct 2020 AA Accounts for a small company made up to 31 December 2019
06 Oct 2020 AP03 Appointment of Mr Alexander Kalab as a secretary on 1 October 2020
06 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 23/06/2022
30 Jul 2020 PSC07 Cessation of Sovereign Speed Gmbh as a person with significant control on 4 June 2016
06 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23.06.2022.
30 May 2019 AA Accounts for a small company made up to 31 December 2018
14 Mar 2019 MR01 Registration of charge 048583830008, created on 11 March 2019
14 Feb 2019 MR04 Satisfaction of charge 048583830006 in full
25 Jan 2019 MR01 Registration of charge 048583830007, created on 16 January 2019
06 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23.06.2022.
24 May 2018 AA Accounts for a small company made up to 31 December 2017
02 Jan 2018 TM02 Termination of appointment of Adam Bull as a secretary on 31 December 2017
02 Jan 2018 TM01 Termination of appointment of Adam Charles Bull as a director on 31 December 2017
07 Aug 2017 PSC02 Notification of Sovereign Speed Gmbh as a person with significant control on 4 June 2016
07 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23.06.2022.
06 Jun 2017 AA Accounts for a small company made up to 31 December 2016
04 Oct 2016 CS01 Confirmation statement made on 6 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23.06.2022.
22 Apr 2016 AA Accounts for a small company made up to 31 December 2015
05 Jan 2016 CH01 Director's details changed for Mr Adam Charles Bull on 1 January 2016
21 Sep 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 4,000
  • ANNOTATION Clarification a second filed AR01 was registered on 01/08/2022
19 Apr 2015 AA Accounts for a small company made up to 31 December 2014
29 Jan 2015 CH01 Director's details changed for Mr Ole Joern Harder on 25 July 2014
23 Jan 2015 AD01 Registered office address changed from , Unit 3 Cygnus Court, Beverly Road Nottingham East, Midlands Airport Derby, Derbyshire, DE74 2TG to Unit B2X Skyway 14, Calder Way Colnbrook Slough SL3 0BQ on 23 January 2015