SOVRAN ISA TECH UK LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Registered office address changed from C/O Laytons Llp 1st Floor, Yarnwicke 119-121 Cannon Street London EC4N 5AT England to 9th Floor 107 Cheapside London EC2V 6DN on 2025-06-25

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25/06/2525 June 2025 Appointment of Ohs Secretaries Limited as a secretary on 2025-06-24

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25/06/2525 June 2025 Appointment of Mr Turi Benjamin Munthe as a director on 2025-04-22

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25/06/2525 June 2025 Appointment of Mr Federico Lonoce as a director on 2025-04-22

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25/06/2525 June 2025 Appointment of Mr Pierluigi Ghiani as a director on 2025-04-22

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25/06/2525 June 2025 Termination of appointment of Giovanni Agus as a director on 2025-04-22

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25/06/2525 June 2025 Termination of appointment of Riccardo Bordoli as a director on 2025-04-22

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21/03/2521 March 2025 Confirmation statement made on 2025-03-10 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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04/07/244 July 2024 Registered office address changed from C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX to C/O Laytons Llp 1st Floor, Yarnwicke 119-121 Cannon Street London EC4N 5AT on 2024-07-04

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19/03/2419 March 2024 Confirmation statement made on 2024-03-10 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Micro company accounts made up to 2022-12-31

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27/03/2327 March 2023 Confirmation statement made on 2023-03-10 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Micro company accounts made up to 2020-12-31

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17/03/2117 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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10/03/2110 March 2021 CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES

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08/03/218 March 2021 PREVSHO FROM 31/05/2021 TO 31/12/2020

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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08/05/208 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES

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05/03/205 March 2020 COMPANY NAME CHANGED ISA TECH (UK) LTD CERTIFICATE ISSUED ON 05/03/20

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04/03/204 March 2020 DIRECTOR APPOINTED MR RICCARDO BORDOLI

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04/03/204 March 2020 REGISTERED OFFICE CHANGED ON 04/03/2020 FROM 5 GREENWICH VIEW PLACE SUITE 1, CITY REACH LONDON E14 9NN UNITED KINGDOM

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03/06/193 June 2019 ADOPT ARTICLES 13/05/2019

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07/05/197 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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