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SOVEREIGN SUSTAINABILITY AND DEVELOPMENT LTD

Company number 10956312

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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)
04 Nov 2024 CS01 Confirmation statement made on 10 September 2024 with no updates
13 Jan 2024 AD01 Registered office address changed from 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN United Kingdom to 87 Station Road Ashington Northumberland NE63 8RS on 13 January 2024
11 Jan 2024 PSC05 Change of details for Sovereign Strategy Limited as a person with significant control on 11 January 2024
20 Dec 2023 AA Micro company accounts made up to 31 March 2023
12 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with no updates
27 Jun 2023 AA Micro company accounts made up to 31 March 2022
13 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
03 May 2023 MA Memorandum and Articles of Association
03 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
03 May 2022 TM01 Termination of appointment of Iain Malcolm as a director on 3 May 2022
14 Dec 2021 AA Micro company accounts made up to 31 March 2021
24 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
23 Feb 2021 AA Micro company accounts made up to 31 March 2020
24 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
12 Mar 2020 CH01 Director's details changed for Miss Hatice Kacuk on 10 March 2020
12 Mar 2020 CH01 Director's details changed for Miss Hatice Kacuk on 10 March 2020
24 Feb 2020 AP01 Appointment of Miss Hatice Kacuk as a director on 26 November 2019
16 Dec 2019 AA Micro company accounts made up to 31 March 2019
22 Oct 2019 AD01 Registered office address changed from Coburg House Coburg Street Gateshead NE8 1NS United Kingdom to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN on 22 October 2019
22 Oct 2019 CH01 Director's details changed for Mr Jonothon Alan Donnelly on 15 October 2019
22 Oct 2019 PSC05 Change of details for Sovereign Strategy Limited as a person with significant control on 15 October 2019
22 Oct 2019 CH01 Director's details changed for Mr Iain Malcolm on 15 October 2019
22 Oct 2019 CH01 Director's details changed for Mr Alan John Donnelly on 15 October 2019