SOVENTIX (UK) LIMITED
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| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 12/02/2512 February 2025 | Registered office address changed from D S House 306 High Street Croydon Surrey CR0 1NG United Kingdom to Unitec House, 2 Albert Place Unitec House, 2 Albert Place London N3 1QB on 2025-02-12 |
| 12/02/2512 February 2025 | Confirmation statement made on 2024-12-22 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/07/2422 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-22 with no updates |
| 16/06/2316 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/06/2313 June 2023 | Purchase of own shares. |
| 11/05/2311 May 2023 | Termination of appointment of Peter King as a director on 2023-04-30 |
| 11/05/2311 May 2023 | Appointment of Mrs Yana Hristova as a director on 2023-05-01 |
| 11/05/2311 May 2023 | Appointment of Mr Alexander Phillips as a director on 2023-05-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-22 with no updates |
| 07/11/227 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 17/01/2217 January 2022 | Confirmation statement made on 2021-12-22 with no updates |
| 02/11/212 November 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/06/2023 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/01/2014 January 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/01/2014 January 2020 | COMPANY NAME CHANGED ROOF SOLAR PV 3 LIMITED CERTIFICATE ISSUED ON 14/01/20 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES |
| 11/09/1911 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAAS FIERLINGS |
| 24/06/1924 June 2019 | DIRECTOR APPOINTED MR PETER KING |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES |
| 31/07/1831 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/12/1723 December 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 10/05/1710 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/05/1625 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAAS FIERLINGS / 25/04/2016 |
| 25/05/1625 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR THORSTEN WALTER PREUGSCHAS / 25/04/2016 |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR AIDAN BELL |
| 12/01/1612 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/11/1530 November 2015 | REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 41 TRINITY SQUARE LONDON EC3N 4DJ |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/01/1512 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED DR AIDEN BELL |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 39A WELBECK STREET LONDON W1G 8DH |
| 15/01/1415 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD GARDNER |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED MR CLAAS FIERLINGS |
| 11/11/1311 November 2013 | REGISTERED OFFICE CHANGED ON 11/11/2013 FROM BUSH HOUSE 39 CARDIFF ROAD LLANDAFF CARDIFF CF5 2DP UNITED KINGDOM |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN REITZIG |
| 30/09/1330 September 2013 | DIRECTOR APPOINTED MR THORSTEN PREUGSCHAS |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ECKART |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/04/1311 April 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/03/1228 March 2012 | DIRECTOR APPOINTED MR MARTIN REITZIG |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED THOMAS ECKART |
| 26/03/1226 March 2012 | VARYING SHARE RIGHTS AND NAMES |
| 22/12/1122 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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