SOVRN UK LIMITED
Company number 08260587 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 13 pages | View document |
| 24 Oct 2025 | Confirmation statement made on 2025-10-19 with updates · 4 pages | View document |
| 15 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 7 Nov 2024 | Confirmation statement made on 2024-10-19 with updates · 4 pages | View document |
| 6 Nov 2024 | Appointment of Ms Mary Katherine Derr as a director on 2024-07-15 · 2 pages | View document |
| 12 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 22 pages | View document |
| 5 Apr 2024 | Termination of appointment of James Mcnally Corboy as a director on 2024-01-12 · 1 page | View document |
| 3 Nov 2023 | Confirmation statement made on 2023-10-19 with updates · 4 pages | View document |
| 2 Nov 2023 | Director's details changed for Mr James Mcnally Corboy on 2023-10-19 · 2 pages | View document |
| 20 Oct 2023 | Change of details for Sovrn Uk Holdings Limited as a person with significant control on 2023-10-19 · 2 pages | View document |
| 26 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 20 pages | View document |
| 18 May 2023 | Registered office address changed from 4th Floor, Newlands House 40 Berners Street London W1T 3NA United Kingdom to 4th Floor, St. James House St. James Square Cheltenham GL50 3PR on 2023-05-18 · 1 page | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-10-19 with no updates · 3 pages | View document |
| 28 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 23 pages | View document |
| 15 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 23 pages | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-10-19 with updates · 4 pages | View document |
| 17 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 25 Feb 2020 | DIRECTOR APPOINTED MR JAMES MCNALLY CORBY | View document |
| 17 Feb 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Feb 2020 | COMPANY NAME CHANGED ONSCROLL LIMITED CERTIFICATE ISSUED ON 17/02/20 | View document |
| 11 Nov 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/11/2019 | View document |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES | View document |
| 5 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 30 May 2018 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM THE GRANARY HERMITAGE COURT, HERMITAGE LANE MAIDSTONE KENT ME16 9NT UNITED KINGDOM | View document |
| 29 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOVRN (UK) LIMITED | View document |
| 29 May 2018 | APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED | View document |
| 11 May 2018 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT UNITED KINGDOM | View document |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES | View document |
| 6 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 24 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082605870003 | View document |
| 17 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082605870002 | View document |
| 9 Nov 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | View document |
| 3 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 23 Sep 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 17 Sep 2016 | PREVEXT FROM 31/12/2015 TO 31/03/2016 | View document |
| 25 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 082605870001 | View document |
| 9 Jun 2016 | REGISTERED OFFICE CHANGED ON 09/06/2016 FROM THE GRANARY HERMITAGE COURT HERMITAGE LANE MAIDSTONE ME16 9NT | View document |
| 9 Jun 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 8 Jun 2016 | ARTICLES OF ASSOCIATION | View document |
| 2 Jun 2016 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED | View document |
| 20 May 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 May 2016 | 05/04/16 STATEMENT OF CAPITAL GBP 6726.00 | View document |
| 6 May 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 20 Apr 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Apr 2016 | DIRECTOR APPOINTED MR WALTER KNAPP | View document |
| 19 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 4 Jan 2016 | Annual return made up to 19 October 2015 with full list of shareholders | View document |
| 16 Dec 2015 | 02/08/15 STATEMENT OF CAPITAL GBP 6845 | View document |
| 16 Dec 2015 | SUB-DIVISION 01/08/15 | View document |
| 4 Aug 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 3 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 14 Nov 2014 | Annual return made up to 19 October 2014 with full list of shareholders | View document |
| 14 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 May 2014 | PREVEXT FROM 31/10/2013 TO 31/03/2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 11 Nov 2013 | Annual return made up to 19 October 2013 with full list of shareholders | View document |
| 20 Sep 2013 | 01/01/13 STATEMENT OF CAPITAL GBP 85 | View document |
| 19 Oct 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |