SOVEREIGN HOUSING CAPITAL PLC

Company number 06992513

Date	Type	Description	View / Download
04 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	(3 pages)
02 Feb 2024	MR01	Registration of charge 069925130004, created on 24 January 2024	(88 pages)
15 Jan 2024	MA	Memorandum and Articles of Association	(42 pages)
05 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Nov 2023	AP01	Appointment of Mr Peter Benz as a director on 1 October 2023	(2 pages)
07 Nov 2023	TM01	Termination of appointment of Kenneth John Youngman as a director on 30 September 2023	(1 page)
12 Oct 2023	AA	Full accounts made up to 31 March 2023	(23 pages)
02 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with no updates	(3 pages)
11 Jan 2023	AP01	Appointment of Mr Kenneth John Youngman as a director on 1 December 2022	(2 pages)
11 Jan 2023	TM01	Termination of appointment of Tracey Anne Barnes as a director on 18 November 2022	(1 page)
03 Oct 2022	AA	Full accounts made up to 31 March 2022	(23 pages)
14 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	(3 pages)
02 Sep 2021	AA	Full accounts made up to 31 March 2021	(24 pages)
15 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	(3 pages)
10 Mar 2021	TM01	Termination of appointment of Lee Frederick Bambridge as a director on 10 March 2021	(1 page)
12 Jan 2021	AP03	Appointment of Charlotte Ferris as a secretary on 3 December 2020	(2 pages)
12 Jan 2021	TM01	Termination of appointment of Heather Bowman as a director on 26 October 2020	(1 page)
12 Jan 2021	TM02	Termination of appointment of Claire Marie Mckenna as a secretary on 3 December 2020	(1 page)
16 Dec 2020	AA	Full accounts made up to 31 March 2020	(23 pages)
30 Jun 2020	AD01	Registered office address changed from Woodlands 90 Bartholomew Street Newbury Berkshire RG14 5EE to Sovereign House Basing View Basingstoke Hampshire RG21 4FA on 30 June 2020	(1 page)
13 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	(3 pages)
02 Mar 2020	AP01	Appointment of Mr Graeme Andrew Gilbert as a director on 21 November 2019	(2 pages)
10 Dec 2019	AP01	Appointment of Tracey Anne Barnes as a director on 21 November 2019	(2 pages)
10 Dec 2019	TM01	Termination of appointment of Barry Nethercott as a director on 21 November 2019	(1 page)
07 Nov 2019	MR01	Registration of charge 069925130003, created on 4 November 2019	(172 pages)