SOUTHCORP XUK LIMITED

Company number 02313748

Date	Type	Description	View / Download
25 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 24/11/2015	(2 pages)
23 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 November 2012	(20 pages)
16 Apr 2015	AA	Full accounts made up to 30 June 2014	(17 pages)
15 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 42,119,721 ANNOTATION Clarification a second filed AR01 was registered on 15/12/2015	(5 pages)
15 Dec 2014	AD01	Registered office address changed from , C/O Twe Emea Ltd, Regal House 70 London Road, Twickenham, TW1 3QS to Twe Emea Ltd 9th Floor Regal House 70 London Road Twickenham TW1 3QS on 15 December 2014	(1 page)
15 Dec 2014	TM02	Termination of appointment of Nicole Kylie Madden as a secretary on 3 November 2014	(1 page)
15 Dec 2014	TM02	Termination of appointment of Nicole Kylie Madden as a secretary on 3 November 2014	(1 page)
15 Sep 2014	TM01	Termination of appointment of Petros Kopanidis as a director on 31 July 2014	(1 page)
02 Jun 2014	AUD	Auditor's resignation	(3 pages)
14 May 2014	AUD	Auditor's resignation	(2 pages)
01 Apr 2014	AA	Full accounts made up to 30 June 2013	(22 pages)
31 Jan 2014	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2014-01-31 GBP 42,119,721 ANNOTATION Clarification a second filed AR01 was registered on 15/12/2015	(7 pages)
31 Jan 2014	CH03	Secretary's details changed for Nicole Kylie Madden on 20 April 2013	(1 page)
31 Jan 2014	CH01	Director's details changed for Petros Kopanidis on 30 January 2014	(2 pages)
31 Jan 2014	CH01	Director's details changed for Paul David Conroy on 30 January 2014	(2 pages)
30 Jan 2014	CH01	Director's details changed for Mr Anthony John Reeves on 1 July 2013	(2 pages)
30 Jan 2014	CH03	Secretary's details changed for Nicole Kylie Madden on 20 April 2013	(1 page)
26 Jul 2013	AP01	Appointment of Mr Anthony John Reeves as a director	(2 pages)
09 Jul 2013	TM01	Termination of appointment of Mark Fleming as a director	(1 page)
02 Apr 2013	AA	Full accounts made up to 30 June 2012	(21 pages)
19 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 23/11/2015	(7 pages)
19 Dec 2012	AD01	Registered office address changed from , Regal House, 70 London Road, Twickenham, Middlesex, TW1 3QS on 19 December 2012	(1 page)
19 Dec 2012	CH01	Director's details changed for Mark James Fleming on 19 December 2012	(2 pages)
19 Dec 2012	CH01	Director's details changed for Paul David Conroy on 26 May 2011	(2 pages)
03 Apr 2012	AA	Full accounts made up to 30 June 2011	(19 pages)

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