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SOVEREIGN GROOMING 2019 LIMITED

Company number SC643686

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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 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Directors authorised to vote and form part of quorum 17/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Directors authorised to vote and form part of quorum 17/12/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AP01	Appointment of Mr Moray Brebner Martin as a director on 17 December 2020	View PDF Appointment of Mr Moray Brebner Martin as a director on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	MR01	Registration of charge SC6436860001, created on 17 December 2020	View PDF Registration of charge SC6436860001, created on 17 December 2020 - link opens in a new window - 14 pages (14 pages)
19 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with no updates	View PDF Confirmation statement made on 6 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-07 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-07 GBP 10 - link opens in a new window - 11 pages (11 pages)

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