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NEW SOVEREIGN REVERSIONS LIMITED

Company number 07620195

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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)
20 Mar 2013 TM01 Termination of appointment of Andrew Cunningham as a director
20 Mar 2013 TM01 Termination of appointment of Mark Greenwood as a director
16 Jan 2013 AA Group of companies' accounts made up to 30 September 2012
12 Dec 2012 CH01 Director's details changed for Mr Paul Barber on 12 December 2012
15 Nov 2012 CH01 Director's details changed for Mr Nicholas Peter On on 29 September 2012
13 Aug 2012 CH01 Director's details changed for Mark Greenwood on 13 August 2012
10 Aug 2012 CH01 Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012
07 Aug 2012 CH01 Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012
15 Jun 2012 AP01 Appointment of Nicholas Mark Fletcher Jopling as a director
12 Jun 2012 AP01 Appointment of Mr Andrew Rolland Cunningham as a director
08 Jun 2012 AP01 Appointment of Mr Nicholas Peter On as a director
29 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
22 Aug 2011 AP01 Appointment of Graham Robert Sidwell as a director
11 Aug 2011 SH02 Sub-division of shares on 22 July 2011
11 Aug 2011 SH01 Statement of capital following an allotment of shares on 22 July 2011
  • GBP 8,654,976.50
11 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision 12/07/2011
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2011 AA01 Current accounting period extended from 31 May 2012 to 30 September 2012
02 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
03 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted