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SOUTH ORBITAL MANAGEMENT LIMITED

Company number 02944510

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 October 2024
  • GBP 4
06 Nov 2024 MA Memorandum and Articles of Association
31 Oct 2024 CH01 Director's details changed for Mr Richard Dereck Brooks on 30 October 2024
30 Oct 2024 AP01 Appointment of Mr Richard Dereck Brooks as a director on 24 October 2024
29 Oct 2024 SH01 Statement of capital following an allotment of shares on 24 October 2024
  • GBP 2
  • ANNOTATION Clarification a second filed SH01 was registered on 11/11/24.
09 Aug 2024 CS01 Confirmation statement made on 1 July 2024 with updates
09 Aug 2024 PSC01 Notification of Catherine Elizabeth Pearce as a person with significant control on 22 June 2024
09 Aug 2024 PSC09 Withdrawal of a person with significant control statement on 9 August 2024
11 Jul 2024 TM01 Termination of appointment of Karen Brooks as a director on 22 June 2024
11 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
19 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with updates
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
01 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with updates
02 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
01 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
02 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
18 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
07 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
02 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
19 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
02 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
12 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates