SOUTHPAW COMMUNICATIONS LIMITED

Company number 02423405

Date	Type	Description	View / Download
26 Jan 2017	AP01	Appointment of Mr Daisuke Hara as a director on 26 January 2017	(2 pages)
26 Jan 2017	AP01	Appointment of Mr Toshiro Kubota as a director on 26 January 2017	(2 pages)
26 Jan 2017	TM01	Termination of appointment of Nobuaki Tsuji as a director on 26 January 2017	(1 page)
26 Jan 2017	TM01	Termination of appointment of Katsuhito Kitagawa as a director on 26 January 2017	(1 page)
26 Jan 2017	TM01	Termination of appointment of Yoshihiro Fukumoto as a director on 26 January 2017	(1 page)
02 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
18 May 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
15 Dec 2015	AP01	Appointment of Mr Nobuaki Tsuji as a director on 12 May 2015	(2 pages)
14 Dec 2015	TM01	Termination of appointment of Norihiko Mizuno as a director on 12 May 2015	(1 page)
03 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 782,000	(8 pages)
02 Jun 2015	AA	Full accounts made up to 31 December 2014	(36 pages)
03 Feb 2015	SH01	Statement of capital following an allotment of shares on 26 December 2014 GBP 782,000	(4 pages)
22 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Share capital business 23/12/2014	(21 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(33 pages)
03 Sep 2014	TM02	Termination of appointment of Michael Peter Sinclair Stewart as a secretary on 1 September 2014	(1 page)
03 Sep 2014	AP03	Appointment of Mr David Fenton Ham as a secretary on 1 September 2014	(2 pages)
03 Sep 2014	TM01	Termination of appointment of Michael Peter Sinclair Stewart as a director on 1 September 2014	(1 page)
03 Sep 2014	AP01	Appointment of Mr David Fenton Ham as a director on 1 September 2014	(2 pages)
19 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 212,000	(7 pages)
29 Apr 2014	AD01	Registered office address changed from Multimedia House Hill Street Tunbridge Wells Kent TN1 2BY on 29 April 2014	(1 page)
16 Apr 2014	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 212,000	(4 pages)
02 Apr 2014	CERTNM	Company name changed nexus/h LIMITED\certificate issued on 02/04/14 RES15 ‐ Change company name resolution on 2014-04-01	(2 pages)
02 Apr 2014	CONNOT	Change of name notice	(2 pages)
08 Jan 2014	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 212,000	(4 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(36 pages)