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SOVEREIGN CARD PAYMENTS LTD

Company number 14857166

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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)
14 Oct 2024	PSC07	Cessation of Pauline Joyce Brown as a person with significant control on 1 October 2024	View PDF Cessation of Pauline Joyce Brown as a person with significant control on 1 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	AD01	Registered office address changed from 39 Keswick Road Bournemouth BH5 1LR England to 60 Norton Road Bournemouth BH9 2PY on 14 October 2024	View PDF Registered office address changed from 39 Keswick Road Bournemouth BH5 1LR England to 60 Norton Road Bournemouth BH9 2PY on 14 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	TM01	Termination of appointment of Pauline Joyce Brown as a director on 1 October 2024	View PDF Termination of appointment of Pauline Joyce Brown as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	PSC01	Notification of Roy Haydon as a person with significant control on 1 October 2024	View PDF Notification of Roy Haydon as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	AP01	Appointment of Mr Roy Haydon as a director on 1 October 2024	View PDF Appointment of Mr Roy Haydon as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	PSC07	Cessation of Roy John Haydon as a person with significant control on 22 April 2024	View PDF Cessation of Roy John Haydon as a person with significant control on 22 April 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	AD01	Registered office address changed from 60 Norton Road Bournemouth BH9 2PY England to 39 Keswick Road Bournemouth BH5 1LR on 2 May 2024	View PDF Registered office address changed from 60 Norton Road Bournemouth BH9 2PY England to 39 Keswick Road Bournemouth BH5 1LR on 2 May 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with updates	View PDF Confirmation statement made on 15 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2024	PSC01	Notification of Pauline Brown as a person with significant control on 12 April 2024	View PDF Notification of Pauline Brown as a person with significant control on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	TM01	Termination of appointment of Roy John Haydon as a director on 12 April 2024	View PDF Termination of appointment of Roy John Haydon as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
15 Apr 2024	AP01	Appointment of Mrs Pauline Joyce Brown as a director on 12 April 2024	View PDF Appointment of Mrs Pauline Joyce Brown as a director on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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