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SOV HOLDINGS LTD

Company number 12336981

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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)
30 Oct 2024	PSC04	Change of details for Mrs Gina Davis as a person with significant control on 19 July 2024	View PDF Change of details for Mrs Gina Davis as a person with significant control on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	CH01	Director's details changed for Mrs Gina Davis on 19 July 2024	View PDF Director's details changed for Mrs Gina Davis on 19 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Nov 2023	CS01	Confirmation statement made on 26 November 2023 with no updates	View PDF Confirmation statement made on 26 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 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 - 11 pages (11 pages) Download iXBRL
28 Nov 2022	CS01	Confirmation statement made on 26 November 2022 with no updates	View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 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 - 11 pages (11 pages) Download iXBRL
25 Apr 2022	PSC04	Change of details for Robert John Davis as a person with significant control on 25 April 2022	View PDF Change of details for Robert John Davis as a person with significant control on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	CS01	Confirmation statement made on 26 November 2021 with updates	View PDF Confirmation statement made on 26 November 2021 with updates - link opens in a new window - 11 pages (11 pages)
15 Mar 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jan 2021	CS01	Confirmation statement made on 26 November 2020 with updates	View PDF Confirmation statement made on 26 November 2020 with updates - link opens in a new window - 12 pages (12 pages)
22 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital increased by £8 02/08/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital increased by £8 02/08/2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	SH01	Statement of capital following an allotment of shares on 2 August 2020 GBP 108	View PDF Statement of capital following an allotment of shares on 2 August 2020 GBP 108 - link opens in a new window - 10 pages (10 pages)
22 Sep 2020	SH01	Statement of capital following an allotment of shares on 1 August 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 1 August 2020 GBP 100 - link opens in a new window - 9 pages (9 pages)
22 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Share capital increased / share for share exchange agreement approved 01/08/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Share capital increased / share for share exchange agreement approved 01/08/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
27 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-27 GBP 1 - link opens in a new window - 28 pages (28 pages)

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