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SOVEREIGN PVT LTD

Company number 10735274

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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)
29 May 2020 AD01 Registered office address changed from The Scalpel 18th Floor 52 Lime Street London EC3M 7AF England to 66 Prescot Street London E1 8NN on 29 May 2020
26 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
22 Oct 2019 AD01 Registered office address changed from 25 Upper Brook Street Suite 100 London W1K 7QD United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 22 October 2019
14 Oct 2019 AA Micro company accounts made up to 31 March 2019
15 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with updates
21 Sep 2018 AA Micro company accounts made up to 31 March 2018
16 Aug 2018 CH01 Director's details changed for Mr Matthew John Allen on 16 August 2018
07 Jun 2018 MR01 Registration of charge 107352740001, created on 6 June 2018
23 Feb 2018 AD01 Registered office address changed from 34 Southmeads Road Leicester LE2 2LS United Kingdom to 25 Upper Brook Street Suite 100 London W1K 7QD on 23 February 2018
23 Feb 2018 TM01 Termination of appointment of Subhash Khanna as a director on 19 February 2018
23 Feb 2018 AP01 Appointment of Mr Matthew John Allen as a director on 19 February 2018
15 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with updates
08 Nov 2017 PSC01 Notification of Sapna Susan Ghanekar as a person with significant control on 9 June 2017
07 Nov 2017 PSC01 Notification of Ashutosh Nityanath Ghanekar as a person with significant control on 9 June 2017
07 Nov 2017 PSC07 Cessation of Subhash Khanna as a person with significant control on 9 June 2017
14 Jun 2017 SH01 Statement of capital following an allotment of shares on 9 June 2017
  • GBP 20,000
18 May 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 March 2018
21 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-21
  • GBP 1