SOVEREIGN HOUSING PROPERTY SERVICES LIMITED

Company number 08758536

Date	Type	Description	View / Download
10 Apr 2017	AP01	Appointment of Mr Steve Barford as a director on 23 March 2017	(2 pages)
10 Apr 2017	TM01	Termination of appointment of Paul Bryan as a director on 23 March 2017	(1 page)
07 Dec 2016	AP01	Appointment of Mr Gordon Holdcroft as a director on 11 November 2016	(2 pages)
06 Dec 2016	AP01	Appointment of Mr Mark Hattersley as a director on 11 November 2016	(2 pages)
06 Dec 2016	AP01	Appointment of Mr Stuart Laird as a director on 11 November 2016	(2 pages)
04 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 25/07/2017.	(6 pages)
04 Nov 2016	TM01	Termination of appointment of Christopher Ian Garland as a director on 1 November 2016	(1 page)
04 Nov 2016	TM01	Termination of appointment of John Templeton as a director on 1 November 2016	(1 page)
04 Nov 2016	TM01	Termination of appointment of Peter David Dean as a director on 1 November 2016	(1 page)
04 Nov 2016	TM01	Termination of appointment of Roger Davies as a director on 1 November 2016	(1 page)
19 Sep 2016	AA	Full accounts made up to 31 March 2016	(29 pages)
02 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 2,281,000	(9 pages)
22 Sep 2015	AA	Full accounts made up to 31 March 2015	(25 pages)
13 Aug 2015	AP01	Appointment of Mr Martin Lawton as a director on 9 June 2015	(2 pages)
06 Aug 2015	AP01	Appointment of Mr David Stephen Todd as a director on 9 June 2015	(2 pages)
30 Jul 2015	TM01	Termination of appointment of Tracey Mary Peters as a director on 28 February 2015	(1 page)
18 May 2015	MA	Memorandum and Articles of Association	(19 pages)
17 Mar 2015	SH01	Statement of capital following an allotment of shares on 16 December 2014 GBP 2,281,000.00	(4 pages)
17 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
05 Nov 2014	AA	Full accounts made up to 31 March 2014	(24 pages)
05 Nov 2014	AA01	Previous accounting period shortened from 30 November 2014 to 31 March 2014	(3 pages)
03 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 281,000	(9 pages)
03 Nov 2014	TM01	Termination of appointment of Sarah Murray as a director on 1 November 2014	(1 page)
09 Oct 2014	AP01	Appointment of Mr John Templeton as a director on 12 August 2014	(2 pages)
05 Feb 2014	AP01	Appointment of Mrs Sarah Murray as a director	(2 pages)