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SOVA ASSESSMENT LIMITED

Company number 09593533

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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 Nov 2024	AD01	Registered office address changed from Riverside House 40-46 High Street Maidstone Kent ME14 1JH United Kingdom to 2nd Floor Medway Bridge House 1-8 Fairmeadow Maidstone Kent ME14 1JP on 22 November 2024	View PDF Registered office address changed from Riverside House 40-46 High Street Maidstone Kent ME14 1JH United Kingdom to 2nd Floor Medway Bridge House 1-8 Fairmeadow Maidstone Kent ME14 1JP on 22 November 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 31 pages (31 pages)
15 Aug 2024	SH01	Statement of capital following an allotment of shares on 27 June 2024 GBP 279.650814	View PDF Statement of capital following an allotment of shares on 27 June 2024 GBP 279.650814 - link opens in a new window - 13 pages (13 pages)
13 Aug 2024	SH01	Statement of capital following an allotment of shares on 27 June 2024 GBP 281.044302	View PDF Statement of capital following an allotment of shares on 27 June 2024 GBP 281.044302 - link opens in a new window - 13 pages (13 pages)
07 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
29 Apr 2024	SH01	Statement of capital following an allotment of shares on 22 January 2024 GBP 278.562047	View PDF Statement of capital following an allotment of shares on 22 January 2024 GBP 278.562047 - link opens in a new window - 13 pages (13 pages)
22 Apr 2024	SH01	Statement of capital following an allotment of shares on 21 March 2024 GBP 279.591614	View PDF Statement of capital following an allotment of shares on 21 March 2024 GBP 279.591614 - link opens in a new window - 12 pages (12 pages)
21 Apr 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)
20 Apr 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)
20 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ratification of previous redesignations 22/01/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ratification of previous redesignations 22/01/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with updates	View PDF Confirmation statement made on 6 April 2024 with updates - link opens in a new window - 17 pages (17 pages)
31 Jan 2024	TM01	Termination of appointment of Alan Bourne as a director on 31 January 2024	View PDF Termination of appointment of Alan Bourne as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	PSC07	Cessation of Alan Bourne as a person with significant control on 22 January 2024	View PDF Cessation of Alan Bourne as a person with significant control on 22 January 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages)
14 Nov 2023	SH06	Cancellation of shares. Statement of capital on 10 August 2023 GBP 225.58840 ANNOTATION Clarification a second filed SH06 was registered on 14/11/2023.	View PDF Cancellation of shares. Statement of capital on 10 August 2023 GBP 225.58840 ANNOTATION Clarification a second filed SH06 was registered on 14/11/2023. - link opens in a new window - 10 pages (10 pages)
08 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 August 2023 GBP 226.83840	View PDF Second filing of a statement of capital following an allotment of shares on 15 August 2023 GBP 226.83840 - link opens in a new window - 12 pages (12 pages)
06 Sep 2023	SH01	Statement of capital following an allotment of shares on 15 August 2023 GBP 252.5984 ANNOTATION Clarification a second filed SH01 was registered on 08/11/2023.	View PDF Statement of capital following an allotment of shares on 15 August 2023 GBP 252.5984 ANNOTATION Clarification a second filed SH01 was registered on 08/11/2023. - link opens in a new window - 10 pages (10 pages)
06 Sep 2023	SH01	Statement of capital following an allotment of shares on 12 July 2023 GBP 251.3484	View PDF Statement of capital following an allotment of shares on 12 July 2023 GBP 251.3484 - link opens in a new window - 9 pages (9 pages)
18 Aug 2023	SH06	Cancellation of shares. Statement of capital on 10 August 2023 GBP 223.58840 ANNOTATION Clarification a second filed SH06 was registered on 14/11/2023.	View PDF Cancellation of shares. Statement of capital on 10 August 2023 GBP 223.58840 ANNOTATION Clarification a second filed SH06 was registered on 14/11/2023. - link opens in a new window - 11 pages (11 pages)
18 Aug 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
17 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Jul 2023	SH01	Statement of capital following an allotment of shares on 1 February 2023 GBP 249.34840	View PDF Statement of capital following an allotment of shares on 1 February 2023 GBP 249.34840 - link opens in a new window - 10 pages (10 pages)
27 Jun 2023	AP01	Appointment of Mr Darren Kenneth Jaffrey as a director on 23 June 2023	View PDF Appointment of Mr Darren Kenneth Jaffrey as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	CS01	Confirmation statement made on 6 April 2023 with updates	View PDF Confirmation statement made on 6 April 2023 with updates - link opens in a new window - 13 pages (13 pages)
23 May 2023	PSC02	Notification of Octopus Apollo Vct Plc as a person with significant control on 15 December 2021	View PDF Notification of Octopus Apollo Vct Plc as a person with significant control on 15 December 2021 - link opens in a new window - 2 pages (2 pages)

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