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SOVEREIGN HOUSING CAPITAL PLC

Company number 06992513

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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)
04 Oct 2024	AP01	Appointment of Mr Anup Kumar Dholakia as a director on 19 September 2024	View PDF Appointment of Mr Anup Kumar Dholakia as a director on 19 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 23 pages (23 pages)
04 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	MR01	Registration of charge 069925130004, created on 24 January 2024	View PDF Registration of charge 069925130004, created on 24 January 2024 - link opens in a new window - 88 pages (88 pages)
15 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
05 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Nov 2023	AP01	Appointment of Mr Peter Benz as a director on 1 October 2023	View PDF Appointment of Mr Peter Benz as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	TM01	Termination of appointment of Kenneth John Youngman as a director on 30 September 2023	View PDF Termination of appointment of Kenneth John Youngman as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
02 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	View PDF Confirmation statement made on 2 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	AP01	Appointment of Mr Kenneth John Youngman as a director on 1 December 2022	View PDF Appointment of Mr Kenneth John Youngman as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	TM01	Termination of appointment of Tracey Anne Barnes as a director on 18 November 2022	View PDF Termination of appointment of Tracey Anne Barnes as a director on 18 November 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages)
14 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	View PDF Confirmation statement made on 2 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 24 pages (24 pages)
15 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	TM01	Termination of appointment of Lee Frederick Bambridge as a director on 10 March 2021	View PDF Termination of appointment of Lee Frederick Bambridge as a director on 10 March 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	AP03	Appointment of Charlotte Ferris as a secretary on 3 December 2020	View PDF Appointment of Charlotte Ferris as a secretary on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	TM01	Termination of appointment of Heather Bowman as a director on 26 October 2020	View PDF Termination of appointment of Heather Bowman as a director on 26 October 2020 - link opens in a new window - 1 page (1 page)
12 Jan 2021	TM02	Termination of appointment of Claire Marie Mckenna as a secretary on 3 December 2020	View PDF Termination of appointment of Claire Marie Mckenna as a secretary on 3 December 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 23 pages (23 pages)
30 Jun 2020	AD01	Registered office address changed from Woodlands 90 Bartholomew Street Newbury Berkshire RG14 5EE to Sovereign House Basing View Basingstoke Hampshire RG21 4FA on 30 June 2020	View PDF Registered office address changed from Woodlands 90 Bartholomew Street Newbury Berkshire RG14 5EE to Sovereign House Basing View Basingstoke Hampshire RG21 4FA on 30 June 2020 - link opens in a new window - 1 page (1 page)
13 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	View PDF Confirmation statement made on 2 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	AP01	Appointment of Mr Graeme Andrew Gilbert as a director on 21 November 2019	View PDF Appointment of Mr Graeme Andrew Gilbert as a director on 21 November 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	AP01	Appointment of Tracey Anne Barnes as a director on 21 November 2019	View PDF Appointment of Tracey Anne Barnes as a director on 21 November 2019 - link opens in a new window - 2 pages (2 pages)

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