SOVEREIGN PARCELS LLP

Company number OC401011

Date	Type	Description	View / Download
04 Sep 2017	LLPSC01	Notification of Tomas Jajko as a person with significant control on 8 June 2016	(2 pages)
04 Sep 2017	LLTM01	Termination of appointment of Mihai Cermat as a member on 15 July 2016	(1 page)
04 Sep 2017	LLTM01	Termination of appointment of Richard Gellatly as a member on 26 August 2016	(1 page)
04 Sep 2017	LLTM01	Termination of appointment of Alexandru Giugiuc as a member on 2 December 2016	(1 page)
04 Sep 2017	LLTM01	Termination of appointment of Ian Sutherland as a member on 9 September 2016	(1 page)
04 Sep 2017	LLTM01	Termination of appointment of Lukas Laclavik as a member on 21 October 2016	(1 page)
11 Aug 2017	AA	Unaudited abridged accounts made up to 5 April 2017	(16 pages) Download iXBRL
15 Jun 2017	AA	Total exemption small company accounts made up to 5 April 2016	(4 pages)
07 Mar 2017	LLAA01	Previous accounting period shortened from 4 April 2016 to 3 April 2016	(1 page)
17 Feb 2017	LLAD01	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 1 Ground Floor 1 George Yard London EC3V 9DF on 17 February 2017	(1 page)
04 Jan 2017	LLAP01	Appointment of Mr Joseph Quinn as a member on 19 December 2016	(2 pages)
14 Dec 2016	LLAA01	Previous accounting period shortened from 5 April 2016 to 4 April 2016	(1 page)
24 Nov 2016	LLTM01	Termination of appointment of Georgel Dimulescu as a member on 23 November 2016	(1 page)
23 Nov 2016	LLAP01	Appointment of Mr Georgel Dimulescu as a member on 7 November 2016	(2 pages)
16 Nov 2016	LLAP01	Appointment of Mr Alexandru Giugiuc as a member on 31 October 2016	(2 pages)
16 Nov 2016	LLAP01	Appointment of Mr David Mcintosh as a member on 31 October 2016	(2 pages)
12 Sep 2016	LLAP01	Appointment of Mr Richard Gellatly as a member on 15 August 2016	(2 pages)
12 Sep 2016	LLAP01	Appointment of Mr Ian Sutherland as a member on 22 August 2016	(2 pages)
25 Aug 2016	LLAP01	Appointment of Mr Paul Paterson as a member on 8 August 2016	(2 pages)
05 Aug 2016	LLAA01	Previous accounting period shortened from 31 July 2016 to 5 April 2016	(1 page)
30 Jun 2016	LLAR01	Annual return made up to 29 June 2016	(4 pages)
30 Jun 2016	LLTM01	Termination of appointment of Stephanie Mckenzie as a member on 5 April 2016	(1 page)
22 Jun 2016	LLAP01	Appointment of Mr Lukas Laclavik as a member on 30 May 2016	(2 pages)
22 Jun 2016	LLAP01	Appointment of Mr Tomas Jajko as a member on 30 May 2016	(2 pages)
09 Jun 2016	LLTM01	Termination of appointment of Matthew Mackie as a member on 10 January 2016	(1 page)