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SOVEREIGN RARITIES LIMITED

Company number 10092412

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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)
18 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
14 Jan 2024 AA Full accounts made up to 31 March 2023
11 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
15 Dec 2022 AA Full accounts made up to 31 March 2022
06 May 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
19 Dec 2021 AA Full accounts made up to 31 March 2021
03 Jun 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
18 Dec 2020 AA Accounts for a small company made up to 31 March 2020
02 Oct 2020 AD01 Registered office address changed from 32 st. George Street London W1S 2EA England to 2nd Floor 17-19 Maddox Street London W1S 2QH on 2 October 2020
08 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with updates
10 Dec 2019 AA Accounts for a small company made up to 31 March 2019
17 May 2019 MR01 Registration of charge 100924120001, created on 15 May 2019
04 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
14 Jan 2019 AA Accounts for a small company made up to 31 March 2018
02 May 2018 CS01 Confirmation statement made on 30 March 2018 with updates
19 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
21 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2017 SH01 Statement of capital following an allotment of shares on 1 June 2017
  • GBP 1,426,033.3
13 Jun 2017 AP01 Appointment of Mr Leighton Thomas John as a director on 1 June 2016
31 Mar 2017 CS01 Confirmation statement made on 30 March 2017 with updates
11 Oct 2016 SH01 Statement of capital following an allotment of shares on 10 October 2016
  • GBP 1,092,700
11 Oct 2016 AP01 Appointment of Mr Anthony Stephen Patrick Drake as a director on 10 October 2016
05 Oct 2016 SH01 Statement of capital following an allotment of shares on 5 October 2016
  • GBP 1,000,100
08 Jul 2016 SH01 Statement of capital following an allotment of shares on 14 June 2016
  • GBP 800,100
01 Jul 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 May 2016
  • GBP 3,001,000