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CNIW SOVEREIGN GLOBAL LTD

Company number 10861533

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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)
01 Oct 2020 TM01 Termination of appointment of Mahmoud Zuaiter as a director on 1 October 2020
01 Oct 2020 TM01 Termination of appointment of Sgp Capital Limited as a director on 1 October 2020
01 Oct 2020 TM01 Termination of appointment of Samantha Giacomello as a director on 1 October 2020
01 Oct 2020 PSC04 Change of details for Ahmed Al Zaiter as a person with significant control on 1 October 2020
01 Oct 2020 AD01 Registered office address changed from Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX England to Kingfisher House 2 Kingfisher Way Stockton-on-Tees TS18 3EX on 1 October 2020
06 Feb 2020 AP01 Appointment of Miss Samantha Giacomello as a director on 12 September 2019
06 Feb 2020 TM01 Termination of appointment of Samantha Giacomello as a director on 12 September 2019
06 Feb 2020 CS01 Confirmation statement made on 6 February 2020 with updates
06 Nov 2019 AP02 Appointment of Sgp Capital Limited as a director on 1 November 2019
06 Nov 2019 TM01 Termination of appointment of Sgp Capital Holding Ag as a director on 1 November 2019
06 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with updates
13 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with updates
13 Sep 2019 AP02 Appointment of Sgp Capital Holding Ag as a director on 12 September 2019
13 Sep 2019 AP01 Appointment of Miss Samantha Giacomello as a director on 12 September 2019
13 Sep 2019 AP01 Appointment of Mr Jonathan Michael Beckerlegge as a director on 12 September 2019
28 May 2019 CS01 Confirmation statement made on 28 May 2019 with updates
07 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Feb 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
19 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-18
29 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-01
29 Jan 2018 CS01 Confirmation statement made on 29 January 2018 with updates
17 Oct 2017 AD01 Registered office address changed from Wynyard House Wynyard Avenue Wynyard Billingham TS22 5TB England to Kingfisher House Kingfisher Way Stockton-on-Tees TS18 3EX on 17 October 2017
02 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-01
31 Jul 2017 AP01 Appointment of Mr Mahmoud Zuaiter as a director on 28 July 2017
28 Jul 2017 AA01 Current accounting period extended from 31 July 2018 to 31 December 2018