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SOVEREIGN PROCUREMENT LIMITED

Company number 10781507

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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)
16 May 2024 CS01 Confirmation statement made on 6 May 2024 with no updates
18 Apr 2024 TM01 Termination of appointment of Michael John Slade as a director on 16 April 2024
15 Apr 2024 AA Micro company accounts made up to 31 May 2023
04 Apr 2024 AD01 Registered office address changed from 22 Great James Street London WC1N 3ES England to First Floor, 1 Chancery Lane London WC2A 1LF on 4 April 2024
14 Mar 2024 AP01 Appointment of Mr Michael John Slade as a director on 1 March 2024
28 Feb 2024 AA01 Previous accounting period shortened from 31 May 2023 to 30 May 2023
13 Dec 2023 AD01 Registered office address changed from First Floor 1 Chancery Lane London WC2A 1LF England to 22 Great James Street London WC1N 3ES on 13 December 2023
13 Dec 2023 AD01 Registered office address changed from 22 Great James Street London WC1N 3ES United Kingdom to First Floor 1 Chancery Lane London WC2A 1LF on 13 December 2023
11 Aug 2023 AP03 Appointment of Mrs Khadija Adetoun Blake as a secretary on 9 August 2023
11 Aug 2023 TM01 Termination of appointment of Khadija Adetoun Blake as a director on 9 August 2023
11 Aug 2023 AP01 Appointment of Mr Joshua Andre Blake as a director on 9 August 2023
11 Aug 2023 AP01 Appointment of Angelica Eliana Tahira Blake as a director on 9 August 2023
20 Jun 2023 CS01 Confirmation statement made on 6 May 2023 with updates
20 Jun 2023 SH01 Statement of capital following an allotment of shares on 3 March 2023
  • GBP 2
20 Jan 2023 AA Accounts for a dormant company made up to 31 May 2022
12 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
25 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
22 Jun 2021 AA Accounts for a dormant company made up to 31 May 2020
06 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
26 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
18 Feb 2020 AA Accounts for a dormant company made up to 31 May 2019
20 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
15 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
15 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
20 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-20
  • GBP 1