SEVONE UK LIMITED

Company number 07029907

Date	Type	Description	View / Download
22 Dec 2020	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary on 23 November 2020	(2 pages)
22 Dec 2020	PSC07	Cessation of John Sweeney as a person with significant control on 4 November 2019	(1 page)
22 Dec 2020	PSC07	Cessation of Thomas James Quinn as a person with significant control on 4 November 2019	(1 page)
22 Dec 2020	TM01	Termination of appointment of John Sweeney as a director on 23 September 2020	(1 page)
22 Dec 2020	TM01	Termination of appointment of Thomas Quinn as a director on 23 November 2020	(1 page)
22 Dec 2020	AP01	Appointment of Dicken Chaplin as a director on 23 November 2020	(2 pages)
22 Dec 2020	AP01	Appointment of Jq Newton Davis as a director on 23 November 2020	(2 pages)
22 Dec 2020	AD01	Registered office address changed from , Highlands House Basingstoke Road, Spencers Wood, Reading, Berkshire, RG7 1NT, England to PO Box 41, Building 5000 Lakeside, North Harbour Western Road Portsmouth Hampshire PO6 3AU on 22 December 2020	(1 page)
13 Oct 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	(3 pages)
05 Nov 2019	AA	Accounts for a small company made up to 31 January 2019	(11 pages)
01 Oct 2019	CS01	Confirmation statement made on 25 September 2019 with no updates	(3 pages)
28 Mar 2019	TM01	Termination of appointment of Rafeal Edgar Brown as a director on 15 March 2019	(1 page)
28 Mar 2019	PSC07	Cessation of Rafeal Edgar Brown as a person with significant control on 15 March 2019	(1 page)
31 Oct 2018	AA	Accounts for a small company made up to 31 January 2018	(13 pages)
09 Oct 2018	CS01	Confirmation statement made on 25 September 2018 with no updates	(3 pages)
19 Mar 2018	PSC01	Notification of Thomas James Quinn as a person with significant control on 19 March 2018	(2 pages)
19 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 19 March 2018	(2 pages)
02 Nov 2017	AA	Accounts for a small company made up to 31 January 2017	(11 pages)
25 Oct 2017	AP01	Appointment of Mr Thomas Quinn as a director on 15 October 2017	(2 pages)
25 Oct 2017	TM01	Termination of appointment of Michael Henry Shanahan as a director on 15 October 2017	(1 page)
25 Oct 2017	PSC07	Cessation of Michael Henry Shanahan as a person with significant control on 15 October 2017	(1 page)
06 Oct 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	(3 pages)
01 Mar 2017	AD01	Registered office address changed from , 2 Minton Place Victoria Road, Bicester, Oxfordshire, OX26 6QB to PO Box 41, Building 5000 Lakeside, North Harbour Western Road Portsmouth Hampshire PO6 3AU on 1 March 2017	(1 page)
01 Mar 2017	TM02	Termination of appointment of Clark Howes Business Services Limited as a secretary on 1 March 2017	(1 page)
18 Nov 2016	AA01	Current accounting period extended from 31 December 2016 to 31 January 2017	(1 page)

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