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SOVIDA HOLDING LIMITED

Company number 14012857

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with updates	View PDF Confirmation statement made on 2 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Nov 2024	PSC07	Cessation of Kirill Pisarev as a person with significant control on 21 June 2023	View PDF Cessation of Kirill Pisarev as a person with significant control on 21 June 2023 - link opens in a new window - 1 page (1 page)
12 Nov 2024	PSC01	Notification of Tatiana Pisareva as a person with significant control on 21 June 2023	View PDF Notification of Tatiana Pisareva as a person with significant control on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	PSC02	Notification of Etcy Upmarket Limited as a person with significant control on 27 March 2023	View PDF Notification of Etcy Upmarket Limited as a person with significant control on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Sep 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
20 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 October 2022 GBP 1,916.6	View PDF Second filing of a statement of capital following an allotment of shares on 31 October 2022 GBP 1,916.6 - link opens in a new window - 4 pages (4 pages)
20 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 October 2022 GBP 1,916.5	View PDF Second filing of a statement of capital following an allotment of shares on 31 October 2022 GBP 1,916.5 - link opens in a new window - 4 pages (4 pages)
20 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 October 2022 GBP 1,803	View PDF Second filing of a statement of capital following an allotment of shares on 31 October 2022 GBP 1,803 - link opens in a new window - 4 pages (4 pages)
20 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 May 2022 GBP 1,333.2	View PDF Second filing of a statement of capital following an allotment of shares on 10 May 2022 GBP 1,333.2 - link opens in a new window - 4 pages (4 pages)
19 Sep 2024	SH06	Cancellation of shares. Statement of capital on 27 March 2023 GBP 2,000	View PDF Cancellation of shares. Statement of capital on 27 March 2023 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
10 Jul 2024	TM01	Termination of appointment of Edouard Jean-Jacques Victor Deschepper as a director on 28 June 2024	View PDF Termination of appointment of Edouard Jean-Jacques Victor Deschepper as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	AP01	Appointment of Mr Vadym Pavlus as a director on 28 June 2024	View PDF Appointment of Mr Vadym Pavlus as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	SH01	Statement of capital following an allotment of shares on 2 May 2024 GBP 3,201.9	View PDF Statement of capital following an allotment of shares on 2 May 2024 GBP 3,201.9 - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 April 2023 GBP 3,146.80	View PDF Second filing of a statement of capital following an allotment of shares on 5 April 2023 GBP 3,146.80 - link opens in a new window - 7 pages (7 pages)
03 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with updates	View PDF Confirmation statement made on 2 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 April 2023 GBP 3,146.80	View PDF Second filing of a statement of capital following an allotment of shares on 5 April 2023 GBP 3,146.80 - link opens in a new window - 7 pages (7 pages)
19 May 2023	SH01	Statement of capital following an allotment of shares on 31 October 2022 GBP 2,333.2	View PDF Statement of capital following an allotment of shares on 31 October 2022 GBP 2,333.2 - link opens in a new window - 3 pages (3 pages)
19 May 2023	SH01	Statement of capital following an allotment of shares on 27 March 2023 GBP 2,416.6	View PDF Statement of capital following an allotment of shares on 27 March 2023 GBP 2,416.6 - link opens in a new window - 3 pages (3 pages)
19 May 2023	SH01	Statement of capital following an allotment of shares on 31 October 2022 GBP 2,249.8 ANNOTATION Clarification a second filed SH01 was registered on 20/09/2024.	View PDF Statement of capital following an allotment of shares on 31 October 2022 GBP 2,249.8 ANNOTATION Clarification a second filed SH01 was registered on 20/09/2024. - link opens in a new window - 4 pages (4 pages)
19 May 2023	SH01	Statement of capital following an allotment of shares on 10 May 2022 GBP 1,666.4 ANNOTATION Clarification a second filed SH01 was registered on 20/09/2024.	View PDF Statement of capital following an allotment of shares on 10 May 2022 GBP 1,666.4 ANNOTATION Clarification a second filed SH01 was registered on 20/09/2024. - link opens in a new window - 4 pages (4 pages)
19 May 2023	SH01	Statement of capital following an allotment of shares on 31 October 2022 GBP 2,083.1 ANNOTATION Clarification a second filed SH01 was registered on 20/09/2024	View PDF Statement of capital following an allotment of shares on 31 October 2022 GBP 2,083.1 ANNOTATION Clarification a second filed SH01 was registered on 20/09/2024 - link opens in a new window - 4 pages (4 pages)
19 May 2023	SH01	Statement of capital following an allotment of shares on 31 October 2022 GBP 1,969.6 ANNOTATION Clarification a second filed SH01 was registered on 20/09/2024.	View PDF Statement of capital following an allotment of shares on 31 October 2022 GBP 1,969.6 ANNOTATION Clarification a second filed SH01 was registered on 20/09/2024. - link opens in a new window - 4 pages (4 pages)
19 May 2023	SH01	Statement of capital following an allotment of shares on 10 May 2022 GBP 1,499.8	View PDF Statement of capital following an allotment of shares on 10 May 2022 GBP 1,499.8 - link opens in a new window - 3 pages (3 pages)

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SOVIDA HOLDING LIMITED

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