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SOVEREIGN WEALTH HOLDINGS LTD

Company number 14326471

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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)
23 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
23 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 37 pages (37 pages)
23 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
28 Mar 2024	CS01	Confirmation statement made on 28 March 2024 with updates	View PDF Confirmation statement made on 28 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
08 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	SH19	Statement of capital on 22 December 2023 GBP 13,747,878	View PDF Statement of capital on 22 December 2023 GBP 13,747,878 - link opens in a new window - 5 pages (5 pages)
22 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Dec 2023	CAP-SS	Solvency Statement dated 21/12/23	View PDF Solvency Statement dated 21/12/23 - link opens in a new window - 1 page (1 page)
22 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Section 190 property transaction 21/12/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Section 190 property transaction 21/12/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	CS01	Confirmation statement made on 22 August 2023 with updates	View PDF Confirmation statement made on 22 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	PSC02	Notification of Sovereign Advisory Llp as a person with significant control on 20 March 2023	View PDF Notification of Sovereign Advisory Llp as a person with significant control on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	PSC07	Cessation of Janette Mardon as a person with significant control on 20 March 2023	View PDF Cessation of Janette Mardon as a person with significant control on 20 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	PSC07	Cessation of Charles James Mardon as a person with significant control on 20 March 2023	View PDF Cessation of Charles James Mardon as a person with significant control on 20 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	SH01	Statement of capital following an allotment of shares on 20 March 2023 GBP 15,147,878	View PDF Statement of capital following an allotment of shares on 20 March 2023 GBP 15,147,878 - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	SH01	Statement of capital following an allotment of shares on 17 March 2023 GBP 198	View PDF Statement of capital following an allotment of shares on 17 March 2023 GBP 198 - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-31 GBP 2	View PDF Incorporation Statement of capital on 2022-08-31 GBP 2 - link opens in a new window - 31 pages (31 pages)

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SOVEREIGN WEALTH HOLDINGS LTD

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