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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)
25 Sep 2024 AA Group of companies' accounts made up to 31 March 2024
15 Aug 2024 SH01 Statement of capital following an allotment of shares on 27 June 2024
  • GBP 279.650814
13 Aug 2024 SH01 Statement of capital following an allotment of shares on 27 June 2024
  • GBP 281.044302
07 Jun 2024 MA Memorandum and Articles of Association
29 Apr 2024 SH01 Statement of capital following an allotment of shares on 22 January 2024
  • GBP 278.562047
22 Apr 2024 SH01 Statement of capital following an allotment of shares on 21 March 2024
  • GBP 279.591614
21 Apr 2024 SH08 Change of share class name or designation
20 Apr 2024 SH08 Change of share class name or designation
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
19 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with updates
31 Jan 2024 TM01 Termination of appointment of Alan Bourne as a director on 31 January 2024
31 Jan 2024 PSC07 Cessation of Alan Bourne as a person with significant control on 22 January 2024
11 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
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.
08 Nov 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 August 2023
  • GBP 226.83840
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.
06 Sep 2023 SH01 Statement of capital following an allotment of shares on 12 July 2023
  • GBP 251.3484
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.
18 Aug 2023 SH03 Purchase of own shares.
17 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2023 SH01 Statement of capital following an allotment of shares on 1 February 2023
  • GBP 249.34840
27 Jun 2023 AP01 Appointment of Mr Darren Kenneth Jaffrey as a director on 23 June 2023
02 Jun 2023 CS01 Confirmation statement made on 6 April 2023 with updates
23 May 2023 PSC02 Notification of Octopus Apollo Vct Plc as a person with significant control on 15 December 2021
23 May 2023 PSC07 Cessation of Rosaleen Blair as a person with significant control on 16 November 2020