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SOLE ASSOCIATES SVR LIMITED

Company number 11344101

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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)
19 May 2022 CS01 Confirmation statement made on 2 May 2022 with updates
15 Jun 2021 AA Total exemption full accounts made up to 31 May 2020
13 May 2021 CS01 Confirmation statement made on 2 May 2021 with updates
27 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 2 May 2020
27 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 June 2019
  • GBP 414
27 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 June 2019
  • GBP 308
18 May 2020 CS01 02/05/20 Statement of Capital gbp 414
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/04/21
13 Jan 2020 AA Accounts for a dormant company made up to 31 May 2019
22 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Issue share capital, share exchange argeement 01/06/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2019 PSC04 Change of details for Mr Giuseppe Sole as a person with significant control on 1 June 2019
19 Sep 2019 PSC02 Notification of Xeinadin Uk Professional Services Ltd as a person with significant control on 1 June 2019
19 Sep 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 414
  • ANNOTATION Clarification a second filed SH01 was registered on 27/04/21
19 Sep 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 308
12 Sep 2019 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 207
  • ANNOTATION Clarification a second filed SH01 was registered on 27/04/21
16 May 2019 CS01 Confirmation statement made on 2 May 2019 with updates
16 May 2019 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • GBP 101
16 May 2019 PSC04 Change of details for Mr Giuseppe Sole as a person with significant control on 16 May 2019
16 May 2019 CH01 Director's details changed for Mr Giuseppe Sole on 16 May 2019
16 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-03
  • GBP 100