SOVEREIGN (123) LIMITED

Company number 10092543

Date	Type	Description	View / Download
01 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jul 2019	DS01	Application to strike the company off the register	(3 pages)
28 May 2019	TM01	Termination of appointment of Heidi Thompson as a director on 24 May 2019	(1 page)
20 May 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	(3 pages)
24 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
09 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with updates	(4 pages)
15 Feb 2018	AAMD	Amended micro company accounts made up to 31 March 2017	(2 pages)
24 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-21	(3 pages)
24 Aug 2017	SH03	Purchase of own shares.	(3 pages)
01 Aug 2017	PSC02	Notification of Efficiency North Holdings Limited as a person with significant control on 19 July 2017	(1 page)
01 Aug 2017	PSC07	Cessation of Mark Scott as a person with significant control on 21 July 2017	(1 page)
01 Aug 2017	PSC07	Cessation of Dawn Tracey Dervey as a person with significant control on 21 July 2017	(1 page)
01 Aug 2017	PSC07	Cessation of Catherine Mary Bishop as a person with significant control on 21 July 2017	(1 page)
01 Aug 2017	AP01	Appointment of Mrs Heidi Thompson as a director on 21 July 2017	(2 pages)
01 Aug 2017	AP01	Appointment of Ms Jacqueline Loraine Mary Axelby as a director on 21 July 2017	(2 pages)
01 Aug 2017	TM01	Termination of appointment of Mark Scott as a director on 21 July 2017	(1 page)
01 Aug 2017	TM01	Termination of appointment of Catherine Mary Bishop as a director on 21 July 2017	(1 page)
01 Aug 2017	TM01	Termination of appointment of Dawn Tracey Dervey as a director on 21 July 2017	(1 page)
01 Aug 2017	AP01	Appointment of Mr Lee Matthew Parkinson as a director on 21 July 2017	(2 pages)
01 Aug 2017	AD01	Registered office address changed from Office 10 Innovation Drive Green Park Road Newport HU15 2FW United Kingdom to First Floor Sovereign Court 300 Barrow Road Sheffield S9 1JQ on 1 August 2017	(1 page)
01 Aug 2017	SH06	Cancellation of shares. Statement of capital on 19 July 2017 GBP 2	(4 pages)
20 Jul 2017	AA	Unaudited abridged accounts made up to 31 March 2017	(6 pages) Download iXBRL
31 Mar 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(7 pages)
31 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-03-31 GBP 3	(32 pages)