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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	View PDF Termination of appointment of Andrew Cunningham as a director - link opens in a new window - 1 page (1 page)
20 Mar 2013	TM01	Termination of appointment of Mark Greenwood as a director	View PDF Termination of appointment of Mark Greenwood as a director - link opens in a new window - 1 page (1 page)
16 Jan 2013	AA	Group of companies' accounts made up to 30 September 2012	View PDF Group of companies' accounts made up to 30 September 2012 - link opens in a new window - 21 pages (21 pages)
12 Dec 2012	CH01	Director's details changed for Mr Paul Barber on 12 December 2012	View PDF Director's details changed for Mr Paul Barber on 12 December 2012 - link opens in a new window - 2 pages (2 pages)
15 Nov 2012	CH01	Director's details changed for Mr Nicholas Peter On on 29 September 2012	View PDF Director's details changed for Mr Nicholas Peter On on 29 September 2012 - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	CH01	Director's details changed for Mark Greenwood on 13 August 2012	View PDF Director's details changed for Mark Greenwood on 13 August 2012 - link opens in a new window - 2 pages (2 pages)
10 Aug 2012	CH01	Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012	View PDF Director's details changed for Mr Andrew Rolland Cunningham on 10 August 2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	CH01	Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012	View PDF Director's details changed for Nicholas Mark Fletcher Jopling on 2 February 2012 - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	AP01	Appointment of Nicholas Mark Fletcher Jopling as a director	View PDF Appointment of Nicholas Mark Fletcher Jopling as a director - link opens in a new window - 3 pages (3 pages)
12 Jun 2012	AP01	Appointment of Mr Andrew Rolland Cunningham as a director	View PDF Appointment of Mr Andrew Rolland Cunningham as a director - link opens in a new window - 3 pages (3 pages)
08 Jun 2012	AP01	Appointment of Mr Nicholas Peter On as a director	View PDF Appointment of Mr Nicholas Peter On as a director - link opens in a new window - 3 pages (3 pages)
29 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	View PDF Annual return made up to 3 May 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
22 Aug 2011	AP01	Appointment of Graham Robert Sidwell as a director	View PDF Appointment of Graham Robert Sidwell as a director - link opens in a new window - 3 pages (3 pages)
11 Aug 2011	SH02	Sub-division of shares on 22 July 2011	View PDF Sub-division of shares on 22 July 2011 - link opens in a new window - 5 pages (5 pages)
11 Aug 2011	SH01	Statement of capital following an allotment of shares on 22 July 2011 GBP 8,654,976.50	View PDF Statement of capital following an allotment of shares on 22 July 2011 GBP 8,654,976.50 - link opens in a new window - 4 pages (4 pages)
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	View PDF 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 - link opens in a new window - 22 pages (22 pages)
11 Aug 2011	AA01	Current accounting period extended from 31 May 2012 to 30 September 2012	View PDF Current accounting period extended from 31 May 2012 to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
02 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 26 pages (26 pages)
03 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 19 pages (19 pages)

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