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SOVENTIX (UK) LIMITED

Company number 07890535

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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)
22 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
22 Dec 2023 CS01 Confirmation statement made on 22 December 2023 with no updates
16 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
13 Jun 2023 SH03 Purchase of own shares.
11 May 2023 AP01 Appointment of Mrs Yana Hristova as a director on 1 May 2023
11 May 2023 TM01 Termination of appointment of Peter King as a director on 30 April 2023
11 May 2023 AP01 Appointment of Mr Alexander Phillips as a director on 1 May 2023
22 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with no updates
07 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
03 Aug 2022 AD01 Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS to D S House 306 High Street Croydon Surrey CR0 1NG on 3 August 2022
17 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with no updates
02 Nov 2021 AA Unaudited abridged accounts made up to 31 December 2020
22 Feb 2021 CS01 Confirmation statement made on 22 December 2020 with no updates
23 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
14 Jan 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-02-28
14 Jan 2020 CONNOT Change of name notice
23 Dec 2019 CS01 Confirmation statement made on 22 December 2019 with updates
11 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
24 Jun 2019 AP01 Appointment of Mr Peter King as a director on 28 February 2019
24 Jun 2019 TM01 Termination of appointment of Claas Fierlings as a director on 1 March 2019
27 Dec 2018 CS01 Confirmation statement made on 22 December 2018 with updates
31 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
23 Dec 2017 CS01 Confirmation statement made on 22 December 2017 with updates
10 May 2017 AA Total exemption full accounts made up to 31 December 2016
18 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates