SOUTHWARK METALS LIMITED

Company number 01651205

Date	Type	Description	View / Download
26 Oct 2017	CH01	Director's details changed for Thomas William Pratt on 14 October 2017	(2 pages)
28 Jun 2017	AA	Full accounts made up to 30 September 2016	(24 pages) Download iXBRL
30 Oct 2016	CS01	Confirmation statement made on 23 October 2016 with updates	(5 pages)
22 Oct 2016	MR04	Satisfaction of charge 016512050004 in full	(1 page)
06 Jul 2016	AA	Accounts for a medium company made up to 30 September 2015	(18 pages)
03 Feb 2016	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 101	(4 pages)
13 Oct 2015	MR01	Registration of charge 016512050005, created on 8 October 2015	(5 pages)
07 Oct 2015	AA	Full accounts made up to 30 September 2014	(22 pages) Download iXBRL
28 Nov 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 101	(4 pages)
29 Oct 2014	TM01	Termination of appointment of Donna Pratt as a director on 7 October 2014	(2 pages)
29 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
29 Oct 2014	AD01	Registered office address changed from 1 Ruby Triangle London SE15 1LG England to 1 Ruby Triangle Peckham London SE15 1LG on 29 October 2014	(2 pages)
17 Oct 2014	MR01	Registration of charge 016512050004, created on 29 September 2014	(21 pages)
17 Oct 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
17 Oct 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
08 Oct 2014	AD01	Registered office address changed from C/O Riddingtons Ltd the Old Barn Off Wood Street Swanley Village Kent BR8 7PA to 1 Ruby Triangle London SE15 1LG on 8 October 2014	(1 page)
01 Oct 2014	SH01	Statement of capital following an allotment of shares on 24 January 2013 GBP 101	(4 pages)
10 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Inc share cap 24/01/2013	(1 page)
08 Jul 2014	AA	Accounts for a medium company made up to 30 September 2013	(19 pages)
24 Oct 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 101	(5 pages)
07 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 02/08/2013	(2 pages)
08 Jul 2013	AA	Accounts for a medium company made up to 30 September 2012	(19 pages)
09 Nov 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	(4 pages)
04 Sep 2012	AA	Accounts for a small company made up to 30 September 2011	(7 pages)
30 May 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)