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SOVCO LIMITED

Company number 07151433

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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)
28 Mar 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 1,100	View PDF Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 1,100 - link opens in a new window - 4 pages (4 pages)
26 Feb 2014	AD01	Registered office address changed from Lauderdale Sandy Lane Church Brampton Northamptonshire NN6 8AX England on 26 February 2014	View PDF Registered office address changed from Lauderdale Sandy Lane Church Brampton Northamptonshire NN6 8AX England on 26 February 2014 - link opens in a new window - 1 page (1 page)
10 Feb 2014	SH01	Statement of capital following an allotment of shares on 29 January 2014 GBP 1,100	View PDF Statement of capital following an allotment of shares on 29 January 2014 GBP 1,100 - link opens in a new window - 4 pages (4 pages)
10 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share exchange/allotment 29/01/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share exchange/allotment 29/01/2014 - link opens in a new window - 1 page (1 page)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 12 pages (12 pages)
20 Feb 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	View PDF Annual return made up to 9 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Jan 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 February 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 9 February 2012 - link opens in a new window - 16 pages (16 pages)
04 Jan 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 February 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 9 February 2011 - link opens in a new window - 16 pages (16 pages)
24 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
15 Feb 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 07 January 2012	View PDF Annual return made up to 9 February 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 07 January 2012 - link opens in a new window - 4 pages (4 pages)
12 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
23 Jun 2011	CERTNM	Company name changed gold buying shop LIMITED\certificate issued on 23/06/11 RES15 ‐ Change company name resolution on 2011-06-22 NM01 ‐ Change of name by resolution	View PDF Company name changed gold buying shop LIMITED\certificate issued on 23/06/11 RES15 ‐ Change company name resolution on 2011-06-22 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 May 2011	AA01	Previous accounting period extended from 28 February 2011 to 31 March 2011	View PDF Previous accounting period extended from 28 February 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
03 May 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 04/01/2013	View PDF Annual return made up to 9 February 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 04/01/2013 - link opens in a new window - 4 pages (4 pages)
03 May 2011	AD01	Registered office address changed from 18a Lower Mall Weston Favell Shopping Centre Northampton Northamptonshire NN3 8JZ United Kingdom on 3 May 2011	View PDF Registered office address changed from 18a Lower Mall Weston Favell Shopping Centre Northampton Northamptonshire NN3 8JZ United Kingdom on 3 May 2011 - link opens in a new window - 1 page (1 page)
29 Apr 2011	CH01	Director's details changed for Mr William Joseph Nolan on 10 February 2010	View PDF Director's details changed for Mr William Joseph Nolan on 10 February 2010 - link opens in a new window - 2 pages (2 pages)
29 Apr 2011	CH01	Director's details changed for Anthony James Nolan on 10 February 2010	View PDF Director's details changed for Anthony James Nolan on 10 February 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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