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SOVEREIGN MEDIA MANAGEMENT LIMITED

Company number 12912889

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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 Aug 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 August 2021 GBP 178,706.8	View PDF Second filing of a statement of capital following an allotment of shares on 11 August 2021 GBP 178,706.8 - link opens in a new window - 4 pages (4 pages)
17 Aug 2021	SH01	Statement of capital following an allotment of shares on 11 August 2021 GBP 17,870.68 ANNOTATION Clarification a second filed SH01 was registered on 19/08/2021	View PDF Statement of capital following an allotment of shares on 11 August 2021 GBP 17,870.68 ANNOTATION Clarification a second filed SH01 was registered on 19/08/2021 - link opens in a new window - 4 pages (4 pages)
06 Aug 2021	SH01	Statement of capital following an allotment of shares on 28 June 2021 GBP 113,901.8	View PDF Statement of capital following an allotment of shares on 28 June 2021 GBP 113,901.8 - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	SH01	Statement of capital following an allotment of shares on 3 February 2021 GBP 4,850.1	View PDF Statement of capital following an allotment of shares on 3 February 2021 GBP 4,850.1 - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	AD01	Registered office address changed from Coveham House Downside Bridge Road Cobham KT11 3EP England to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 26 July 2021	View PDF Registered office address changed from Coveham House Downside Bridge Road Cobham KT11 3EP England to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 26 July 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	AP04	Appointment of Praxis Secretaries (Uk) Limited as a secretary on 21 June 2021	View PDF Appointment of Praxis Secretaries (Uk) Limited as a secretary on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	CS01	Confirmation statement made on 25 May 2021 with updates	View PDF Confirmation statement made on 25 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
11 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
04 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Feb 2021	AP01	Appointment of Mr Donald Rosenfeld as a director on 29 January 2021	View PDF Appointment of Mr Donald Rosenfeld as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	AP01	Appointment of Mr Richard Gregory Bernard Rowe as a director on 29 January 2021	View PDF Appointment of Mr Richard Gregory Bernard Rowe as a director on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-29 GBP .1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-29 GBP .1 - link opens in a new window - 10 pages (10 pages)

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