Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jul 2024 |
PSC05 |
Change of details for Somerville Acquisition Uk Limited as a person with significant control on 5 July 2024
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05 Jul 2024 |
CH04 |
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
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05 Jul 2024 |
AD01 |
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
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09 May 2024 |
AA |
Full accounts made up to 31 August 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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05 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Aug 2023 |
AA |
Full accounts made up to 31 August 2022
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01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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02 Sep 2022 |
AA |
Full accounts made up to 31 August 2021
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04 Aug 2022 |
AA |
Full accounts made up to 31 August 2020
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16 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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07 Apr 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
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17 Mar 2021 |
CH01 |
Director's details changed for Mr Keith Ranger Dolliver on 14 July 2020
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11 Nov 2020 |
MA |
Memorandum and Articles of Association
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09 Nov 2020 |
SH20 |
Statement by Directors
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09 Nov 2020 |
SH19 |
Statement of capital on 9 November 2020
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09 Nov 2020 |
CAP-SS |
Solvency Statement dated 20/10/20
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09 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account of the company be cancelled and the amount by which the share premium account is so reduced be credited to the reserves 20/10/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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RES06 ‐
Resolution of reduction in issued share capital
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05 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 Oct 2020 |
PSC02 |
Notification of Somerville Acquisition Uk Limited as a person with significant control on 14 July 2020
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23 Oct 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 23 October 2020
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27 Aug 2020 |
AD01 |
Registered office address changed from C/O Reed Smith Corporate Services Limited the Broadgate Tower (Third Floor) 20 Primrose Street London EC2A 2RS England to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 27 August 2020
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11 Aug 2020 |
SH08 |
Change of share class name or designation
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11 Aug 2020 |
MA |
Memorandum and Articles of Association
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