SOVIDA SOLUTIONS LIMITED
Company number 13073569 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Director's details changed for Ms Elizaveta Pisareva on 2026-05-05 · 2 pages | View document |
| 19 Feb 2026 | Confirmation statement made on 2026-02-05 with no updates · 3 pages | View document |
| 28 Sep 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 28 Aug 2025 | Withdrawal of a person with significant control statement on 2025-08-28 · 2 pages | View document |
| 28 Aug 2025 | Notification of Sovida Holding Limited as a person with significant control on 2023-12-29 · 2 pages | View document |
| 21 Mar 2025 | Appointment of Ms Elizaveta Pisareva as a director on 2025-03-10 · 2 pages | View document |
| 21 Mar 2025 | Termination of appointment of Vadym Pavlus as a director on 2025-03-10 · 1 page | View document |
| 17 Feb 2025 | Confirmation statement made on 2025-02-05 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Amended micro company accounts made up to 2023-12-31 · 6 pages | View document |
| 3 Dec 2024 | Amended micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 16 Apr 2024 | Second filing of a statement of capital following an allotment of shares on 2023-12-29 · 4 pages | View document |
| 7 Apr 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 8 Feb 2024 | Resolutions | View document |
| 8 Feb 2024 | Memorandum and Articles of Association · 11 pages | View document |
| 8 Feb 2024 | Resolutions · 2 pages | View document |
| 5 Feb 2024 | Resolutions | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-02-05 with updates · 4 pages | View document |
| 5 Feb 2024 | Resolutions · 2 pages | View document |
| 5 Feb 2024 | Resolutions | View document |
| 31 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-29 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 10 Oct 2023 | Confirmation statement made on 2023-10-10 with updates · 5 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 19 Jul 2023 | Second filing for the appointment of Vadym Pavius as a director · 6 pages | View document |
| 30 Jun 2023 | Termination of appointment of Edouard Jean-Jacques Victor Deschepper as a director on 2023-06-08 · 1 page | View document |
| 30 Jun 2023 | Appointment of Mr Vadym Pavlus as a director on 2023-06-08 · 2 pages | View document |
| 14 Apr 2023 | Amended total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Confirmation statement made on 2022-12-08 with updates · 5 pages | View document |
| 6 May 2022 | Termination of appointment of Yury Babin as a director on 2022-04-01 · 1 page | View document |
| 6 May 2022 | Appointment of Mr Edouard Jean-Jacques Victor Deschepper as a director on 2022-04-01 · 2 pages | View document |
| 10 Jan 2022 | Registered office address changed from Montpelier House 1st Floor 106 Brompton Road London SW3 1JJ England to Michelin House 81 Fulham Road London SW3 6rd on 2022-01-10 · 1 page | View document |
| 10 Jan 2022 | Confirmation statement made on 2021-12-08 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Dec 2021 | Resolutions | View document |
| 21 Dec 2021 | Resolutions | View document |
| 21 Dec 2021 | Resolutions · 1 page | View document |
| 17 Dec 2021 | Sub-division of shares on 2021-11-29 · 5 pages | View document |
| 16 Dec 2021 | Resolutions | View document |
| 16 Dec 2021 | Resolutions | View document |
| 16 Dec 2021 | Resolutions · 1 page | View document |
| 13 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-29 · 5 pages | View document |
| 9 Dec 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |