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SOVEREIGN INTERNATIONAL (UK) LIMITED

Company number 09357987

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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)
24 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	PSC04	Change of details for Sean Robert Galvin as a person with significant control on 1 July 2024	View PDF Change of details for Sean Robert Galvin as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	CH01	Director's details changed for Mr David George Mason on 1 July 2024	View PDF Director's details changed for Mr David George Mason on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	CH01	Director's details changed for Mr Paul Hayward on 1 July 2024	View PDF Director's details changed for Mr Paul Hayward on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	CH01	Director's details changed for Mr George James Jackson on 1 July 2024	View PDF Director's details changed for Mr George James Jackson on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	CH01	Director's details changed for Mr Harry Philip Scarlett on 1 July 2024	View PDF Director's details changed for Mr Harry Philip Scarlett on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	CH01	Director's details changed for Sean Robert Galvin on 1 July 2024	View PDF Director's details changed for Sean Robert Galvin on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	AD01	Registered office address changed from 6 Bevis Marks London EC3A 7BA England to 3 Lloyd's Avenue London EC3N 3DS on 1 July 2024	View PDF Registered office address changed from 6 Bevis Marks London EC3A 7BA England to 3 Lloyd's Avenue London EC3N 3DS on 1 July 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	CS01	Confirmation statement made on 17 June 2024 with updates	View PDF Confirmation statement made on 17 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
17 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	CS01	Confirmation statement made on 17 June 2023 with updates	View PDF Confirmation statement made on 17 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2023	AP01	Appointment of Mr David George Mason as a director on 16 June 2023	View PDF Appointment of Mr David George Mason as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	AP01	Appointment of Mr Paul Hayward as a director on 16 June 2023	View PDF Appointment of Mr Paul Hayward as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Jun 2022	CS01	Confirmation statement made on 20 May 2022 with updates	View PDF Confirmation statement made on 20 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Mar 2022	AP01	Appointment of Mr George James Jackson as a director on 7 March 2022	View PDF Appointment of Mr George James Jackson as a director on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AD01	Registered office address changed from 54 Fenchurch Street London EC3M 3JY England to 6 Bevis Marks London EC3A 7BA on 30 June 2021	View PDF Registered office address changed from 54 Fenchurch Street London EC3M 3JY England to 6 Bevis Marks London EC3A 7BA on 30 June 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	CS01	Confirmation statement made on 20 May 2021 with updates	View PDF Confirmation statement made on 20 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL

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SOVEREIGN INTERNATIONAL (UK) LIMITED

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