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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 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2021 SH01 Statement of capital following an allotment of shares on 8 February 2021
  • GBP 214.290215
15 Feb 2021 AP01 Appointment of Mr Paul Spencer Knudson as a director on 9 February 2021
25 Jan 2021 PSC04 Change of details for Ms Rosaleen Blair as a person with significant control on 16 November 2020
10 Dec 2020 SH01 Statement of capital following an allotment of shares on 16 November 2020
  • GBP 212.391246
  • ANNOTATION Clarification a second filed SH01 was registered on 02.03.2021.
02 Dec 2020 AP01 Appointment of Mr Stewart George Holness as a director on 17 November 2020
02 Dec 2020 AP01 Appointment of Mr Jeremy Russell Tipper as a director on 16 November 2020
02 Dec 2020 AP01 Appointment of Mr Paul Nigel Davidson as a director on 16 November 2020
02 Dec 2020 SH02 Sub-division of shares on 16 November 2020
02 Dec 2020 MA Memorandum and Articles of Association
02 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub divided 16/11/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2020 PSC04 Change of details for Mr Alan Bourne as a person with significant control on 6 November 2020
12 Nov 2020 SH01 Statement of capital following an allotment of shares on 6 November 2020
  • GBP 211.69
05 Nov 2020 RP04CS01 Second filing of Confirmation Statement dated 6 April 2019
07 May 2020 AA Total exemption full accounts made up to 31 March 2020
23 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2020 MA Memorandum and Articles of Association
09 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with updates
10 Sep 2019 AD01 Registered office address changed from Denmark House 143 High Street Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9QL United Kingdom to Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH on 10 September 2019
20 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
18 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/11/2020
16 Apr 2019 PSC04 Change of details for Mr Alan Bourne as a person with significant control on 25 September 2017
11 Dec 2018 SH01 Statement of capital following an allotment of shares on 22 November 2018
  • GBP 195.64
11 Dec 2018 SH01 Statement of capital following an allotment of shares on 14 October 2018
  • GBP 194.64
19 Jul 2018 AA Unaudited abridged accounts made up to 31 March 2018