Companies House does not verify the accuracy of the information filed

SOVRN UK LIMITED

Company number 08260587

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2024	CS01	Confirmation statement made on 19 October 2024 with updates	View PDF Confirmation statement made on 19 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2024	AP01	Appointment of Ms Mary Katherine Derr as a director on 15 July 2024	View PDF Appointment of Ms Mary Katherine Derr as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
05 Apr 2024	TM01	Termination of appointment of James Mcnally Corboy as a director on 12 January 2024	View PDF Termination of appointment of James Mcnally Corboy as a director on 12 January 2024 - link opens in a new window - 1 page (1 page)
03 Nov 2023	CS01	Confirmation statement made on 19 October 2023 with updates	View PDF Confirmation statement made on 19 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2023	CH01	Director's details changed for Mr James Mcnally Corboy on 19 October 2023	View PDF Director's details changed for Mr James Mcnally Corboy on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	PSC05	Change of details for Sovrn Uk Holdings Limited as a person with significant control on 19 October 2023	View PDF Change of details for Sovrn Uk Holdings Limited as a person with significant control on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
18 May 2023	AD01	Registered office address changed from 4th Floor, Newlands House 40 Berners Street London W1T 3NA United Kingdom to 4th Floor, St. James House St. James Square Cheltenham GL50 3PR on 18 May 2023	View PDF Registered office address changed from 4th Floor, Newlands House 40 Berners Street London W1T 3NA United Kingdom to 4th Floor, St. James House St. James Square Cheltenham GL50 3PR on 18 May 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	View PDF Confirmation statement made on 19 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
15 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
01 Nov 2021	CS01	Confirmation statement made on 19 October 2021 with updates	View PDF Confirmation statement made on 19 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2021	CS01	Confirmation statement made on 19 October 2020 with no updates	View PDF Confirmation statement made on 19 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	PSC05	Change of details for Sovrn (Uk) Limited as a person with significant control on 17 February 2020	View PDF Change of details for Sovrn (Uk) Limited as a person with significant control on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
15 Sep 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Jun 2020	CH01	Director's details changed for Mr James Mcnally Corby on 18 June 2020	View PDF Director's details changed for Mr James Mcnally Corby on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
25 Feb 2020	AP01	Appointment of Mr James Mcnally Corby as a director on 1 February 2020	View PDF Appointment of Mr James Mcnally Corby as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-02-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-02-06 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	PSC09	Withdrawal of a person with significant control statement on 11 November 2019	View PDF Withdrawal of a person with significant control statement on 11 November 2019 - link opens in a new window - 2 pages (2 pages)
31 Oct 2019	CS01	Confirmation statement made on 19 October 2019 with no updates	View PDF Confirmation statement made on 19 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	CS01	Confirmation statement made on 19 October 2018 with no updates	View PDF Confirmation statement made on 19 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

SOVRN UK LIMITED

Filter by category