SOVEREIGN MONEY MATTERS HOLDINGS LTD filing history - Find and update company information

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SOVEREIGN MONEY MATTERS HOLDINGS LTD

Company number 12298484

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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)
05 Jan 2024	PSC07	Cessation of Sovereign Wealth Holdings Ltd as a person with significant control on 22 December 2023	View PDF Cessation of Sovereign Wealth Holdings Ltd as a person with significant control on 22 December 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2024	PSC02	Notification of Sovereign Money Matters Group Limited as a person with significant control on 22 December 2023	View PDF Notification of Sovereign Money Matters Group Limited as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	CS01	Confirmation statement made on 4 November 2023 with updates	View PDF Confirmation statement made on 4 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
21 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	PSC02	Notification of Sovereign Wealth Holdings Ltd as a person with significant control on 16 March 2023	View PDF Notification of Sovereign Wealth Holdings Ltd as a person with significant control on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	PSC07	Cessation of Janette Mardon as a person with significant control on 16 March 2023	View PDF Cessation of Janette Mardon as a person with significant control on 16 March 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	PSC07	Cessation of Charles James Mardon as a person with significant control on 16 March 2023	View PDF Cessation of Charles James Mardon as a person with significant control on 16 March 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	SH01	Statement of capital following an allotment of shares on 16 March 2023 GBP 5	View PDF Statement of capital following an allotment of shares on 16 March 2023 GBP 5 - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	SH19	Statement of capital on 16 March 2023 GBP 1	View PDF Statement of capital on 16 March 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Mar 2023	CAP-SS	Solvency Statement dated 16/03/23	View PDF Solvency Statement dated 16/03/23 - link opens in a new window - 1 page (1 page)
16 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Capitalise reserve 16/03/2023 RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re scheme of reconstruction 16/03/2023	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Capitalise reserve 16/03/2023 RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re scheme of reconstruction 16/03/2023 - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	SH01	Statement of capital following an allotment of shares on 16 March 2023 GBP 5	View PDF Statement of capital following an allotment of shares on 16 March 2023 GBP 5 - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	AD01	Registered office address changed from 9 Malton Way Adwick-Le-Street Doncaster DN6 7FE England to Sovereign House Unit 9 Ebor Court Malton Way Adwick-Le-Street, Doncaster Yorkshire DN6 7FE on 10 November 2022	View PDF Registered office address changed from 9 Malton Way Adwick-Le-Street Doncaster DN6 7FE England to Sovereign House Unit 9 Ebor Court Malton Way Adwick-Le-Street, Doncaster Yorkshire DN6 7FE on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	CS01	Confirmation statement made on 4 November 2022 with no updates	View PDF Confirmation statement made on 4 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with no updates	View PDF Confirmation statement made on 4 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Nov 2020	AD01	Registered office address changed from 1265 Century Way Leeds LS15 8ZB United Kingdom to 9 Malton Way Adwick-Le-Street Doncaster DN6 7FE on 10 November 2020	View PDF Registered office address changed from 1265 Century Way Leeds LS15 8ZB United Kingdom to 9 Malton Way Adwick-Le-Street Doncaster DN6 7FE on 10 November 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with updates	View PDF Confirmation statement made on 4 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2020	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
12 Dec 2019	SH01	Statement of capital following an allotment of shares on 12 December 2019 GBP 4	View PDF Statement of capital following an allotment of shares on 12 December 2019 GBP 4 - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	MR01	Registration of charge 122984840001, created on 12 December 2019	View PDF Registration of charge 122984840001, created on 12 December 2019 - link opens in a new window - 20 pages (20 pages)

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