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SORVEN LIMITED
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SORVEN LIMITED: Filings - Page 2

    • Overview

    Company NameSORVEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01282725
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SORVEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Annual return made up to Jul 21, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2014

    Statement of capital on Jul 31, 2014

    • Capital: GBP 19,200,109
    		SH01

    Full accounts made up to Dec 31, 2012

    		15 pagesAA

    Annual return made up to Jul 21, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2013

    Statement of capital following an allotment of shares on Aug 16, 2013

    		SH01

    Director's details changed for Sorven Holdings Ltd on Jun 12, 2013

    		1 pagesCH02

    Certificate of change of name

    Company name changed sorven aviation LIMITED\certificate issued on 12/06/13
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 12, 2013

    Change company name resolution on Jun 04, 2013

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Full accounts made up to Dec 31, 2011

    		15 pagesAA

    Annual return made up to Jul 21, 2012 with full list of shareholders

    		6 pagesAR01

    Secretary's details changed for Mr Ignace Emiel Marie Maurice Bogaert on Aug 15, 2012

    		1 pagesCH03

    Director's details changed for Mr. Christopher Malcolm Alexander Holliday on Aug 15, 2012

    		2 pagesCH01

    Full accounts made up to Dec 31, 2010

    		16 pagesAA

    Annual return made up to Jul 21, 2011 with full list of shareholders

    		7 pagesAR01

    Second filing of SH01 previously delivered to Companies House

    		6 pagesRP04
    Annotations
    DateAnnotation
    Apr 28, 2011A Second Filed SH01 for 20/01/2011

    Statement of capital following an allotment of shares on Dec 13, 2010

    • Capital: GBP 3
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jan 20, 2011

    • Capital: GBP 19,200,110
    		5 pagesSH01
    Annotations
    DateAnnotation
    Apr 28, 2011A second filed SH01 was registered on 28/04/2011

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Full accounts made up to Dec 31, 2009

    		16 pagesAA

    Annual return made up to Jul 21, 2010 with full list of shareholders

    		7 pagesAR01

    Director's details changed for Sorven Holdings Ltd on Jul 21, 2010

    		2 pagesCH02

    Director's details changed for Mr. Christopher Malcolm Alexander Holliday on Jul 21, 2010

    		2 pagesCH01

    Appointment of Mrs Anne Louisa Philip Mann as a director

    		2 pagesAP01

    Appointment of Mrs Annette Reynolds as a director

    		2 pagesAP01

    Full accounts made up to Dec 31, 2008

    		15 pagesAA

    legacy

    		4 pages363a

    Resolutions

    Resolutions
    		11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0