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SOVIDA SOLUTIONS LIMITED

Company number 13073569

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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)
16 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 December 2023 GBP 100,000.00	View PDF Second filing of a statement of capital following an allotment of shares on 29 December 2023 GBP 100,000.00 - link opens in a new window - 4 pages (4 pages)
07 Apr 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
08 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with updates	View PDF Confirmation statement made on 5 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 December 2023 GBP 100,000 ANNOTATION Clarification a second filed SH01 was registered on 16/04/2024	View PDF Statement of capital following an allotment of shares on 29 December 2023 GBP 100,000 ANNOTATION Clarification a second filed SH01 was registered on 16/04/2024 - link opens in a new window - 4 pages (4 pages)
10 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with updates	View PDF Confirmation statement made on 10 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 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 - 10 pages (10 pages) Download iXBRL
19 Jul 2023	RP04AP01	Second filing for the appointment of Vadym Pavius as a director	View PDF Second filing for the appointment of Vadym Pavius as a director - link opens in a new window - 6 pages (6 pages)
30 Jun 2023	TM01	Termination of appointment of Edouard Jean-Jacques Victor Deschepper as a director on 8 June 2023	View PDF Termination of appointment of Edouard Jean-Jacques Victor Deschepper as a director on 8 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AP01	Appointment of Mr Vadym Pavlus as a director on 8 June 2023 ANNOTATION Clarification a second filed AP01 was registered on 19/07/23	View PDF Appointment of Mr Vadym Pavlus as a director on 8 June 2023 ANNOTATION Clarification a second filed AP01 was registered on 19/07/23 - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	AAMD	Amended total exemption full accounts made up to 31 December 2021	View PDF Amended total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
21 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with updates	View PDF Confirmation statement made on 8 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 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
06 May 2022	TM01	Termination of appointment of Yury Babin as a director on 1 April 2022	View PDF Termination of appointment of Yury Babin as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	AP01	Appointment of Mr Edouard Jean-Jacques Victor Deschepper as a director on 1 April 2022	View PDF Appointment of Mr Edouard Jean-Jacques Victor Deschepper as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	AD01	Registered office address changed from , Montpelier House 1st Floor 106 Brompton Road, London, SW3 1JJ, England to Michelin House 81 Fulham Road London SW3 6rd on 10 January 2022	View PDF Registered office address changed from , Montpelier House 1st Floor 106 Brompton Road, London, SW3 1JJ, England to Michelin House 81 Fulham Road London SW3 6rd on 10 January 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	CS01	Confirmation statement made on 8 December 2021 with updates	View PDF Confirmation statement made on 8 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Issued ordinary shares in the company's share capital be sub divided 29/11/2021 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Issued ordinary shares in the company's share capital be sub divided 29/11/2021 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
17 Dec 2021	SH02	Sub-division of shares on 29 November 2021	View PDF Sub-division of shares on 29 November 2021 - link opens in a new window - 5 pages (5 pages)
16 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 29/11/2021	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 29/11/2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	SH01	Statement of capital following an allotment of shares on 29 November 2021 GBP 159.14	View PDF Statement of capital following an allotment of shares on 29 November 2021 GBP 159.14 - link opens in a new window - 5 pages (5 pages)
09 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-12-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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SOVIDA SOLUTIONS LIMITED

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