SOVRN UK LIMITED

Company number 08260587

Date	Type	Description	View / Download
05 Nov 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
30 May 2018	AD01	Registered office address changed from The Granary Hermitage Court, Hermitage Lane Maidstone Kent ME16 9NT United Kingdom to 4th Floor, Newlands House 40 Berners Street London W1T 3NA on 30 May 2018	(1 page)
29 May 2018	PSC02	Notification of Sovrn (Uk) Limited as a person with significant control on 23 May 2016	(2 pages)
29 May 2018	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 17 May 2018	(1 page)
11 May 2018	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to The Granary Hermitage Court, Hermitage Lane Maidstone Kent ME16 9NT on 11 May 2018	(1 page)
31 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
24 Nov 2016	MR01	Registration of charge 082605870003, created on 17 November 2016	(19 pages)
17 Nov 2016	MR01	Registration of charge 082605870002, created on 17 November 2016	(24 pages)
09 Nov 2016	CS01	Confirmation statement made on 19 October 2016 with updates	(8 pages)
03 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
23 Sep 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
17 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
25 Jun 2016	MR01	Registration of charge 082605870001, created on 17 June 2016	(23 pages)
09 Jun 2016	AD01	Registered office address changed from The Granary Hermitage Court Hermitage Lane Maidstone ME16 9NT to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 9 June 2016	(1 page)
09 Jun 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
08 Jun 2016	MA	Memorandum and Articles of Association	(20 pages)
02 Jun 2016	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 18 April 2016	(2 pages)
20 May 2016	SH03	Purchase of own shares.	(3 pages)
06 May 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
06 May 2016	SH06	Cancellation of shares. Statement of capital on 5 April 2016 GBP 6,726.00	(4 pages)
20 Apr 2016	AP01	Appointment of Mr Walter Knapp as a director on 18 April 2016	(2 pages)
20 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
19 Apr 2016	TM01	Termination of appointment of Andrew James Christopher Evans as a director on 18 April 2016	(1 page)
04 Jan 2016	AR01	Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 6,845.11	(4 pages)

Previous

• 1
• 2
• 3

Next