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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29 Oct 2024 |
PSC05 |
Change of details for Southern Pacific Holdings Limited as a person with significant control on 9 August 2024
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22 Aug 2024 |
AP01 |
Appointment of Melgard-Jo Smuts as a director on 22 August 2024
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22 Aug 2024 |
AP01 |
Appointment of Anthony James Mines as a director on 22 August 2024
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13 Aug 2024 |
PSC02 |
Notification of Southern Pacific Holdings Limited as a person with significant control on 9 August 2024
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13 Aug 2024 |
PSC07 |
Cessation of Mable Commercial Funding Limited as a person with significant control on 9 August 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with updates
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13 May 2024 |
AA |
Group of companies' accounts made up to 30 November 2022
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16 Apr 2024 |
SH19 |
Statement of capital on 16 April 2024
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ANNOTATION
Clarification a second filed SH19 was registered on 16/04/2024.
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14 Feb 2024 |
SH19 |
Statement of capital on 14 February 2024
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14 Feb 2024 |
SH20 |
Statement by Directors
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14 Feb 2024 |
CAP-SS |
Solvency Statement dated 08/02/24
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14 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Reducing share prem a/c 08/02/2024
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02 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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24 Mar 2023 |
AA |
Group of companies' accounts made up to 30 November 2021
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27 May 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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02 Mar 2022 |
AA |
Group of companies' accounts made up to 30 November 2020
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04 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Oct 2021 |
SH08 |
Change of share class name or designation
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12 Oct 2021 |
SH19 |
Statement of capital on 12 October 2021
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ANNOTATION
Clarification a second filed SH19 was registered on 16/04/2024.
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12 Oct 2021 |
SH20 |
Statement by Directors
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12 Oct 2021 |
CAP-SS |
Solvency Statement dated 01/10/21
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12 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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27 May 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with updates
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25 May 2021 |
PSC07 |
Cessation of Preferred Group Limited as a person with significant control on 22 February 2018
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