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SOUTHWATER EVENT GROUP LIMITED

Company number 05034924

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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)
05 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
19 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
14 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with updates
28 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
17 Oct 2017 SH02 Statement of capital on 5 October 2017
  • GBP 22,870,800
20 Feb 2017 SH01 Statement of capital following an allotment of shares on 22 December 2016
  • GBP 23,075,800.00
16 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Feb 2017 SH01 Statement of capital following an allotment of shares on 19 January 2017
  • GBP 23,075,800
15 Feb 2017 SH02 Statement of capital on 16 January 2017
  • GBP 19,795,800
15 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
03 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Feb 2017 SH01 Statement of capital following an allotment of shares on 13 January 2017
  • GBP 23,075,800.00
03 Feb 2017 SH02 Statement of capital on 10 January 2017
  • GBP 14,075,800.00
25 Jan 2017 SH10 Particulars of variation of rights attached to shares
20 Jan 2017 CC04 Statement of company's objects
20 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Section 175 quoted 22/12/2016
22 Nov 2016 AA Group of companies' accounts made up to 31 March 2016
11 May 2016 SH02 Statement of capital on 22 April 2016
  • GBP 14,075,800
17 Mar 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 14,575,800
04 Feb 2016 MR04 Satisfaction of charge 1 in full
15 Nov 2015 AAMD Amended group of companies' accounts made up to 31 March 2015
02 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
06 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 14,575,800
11 Nov 2014 AA Group of companies' accounts made up to 31 March 2014
17 Jun 2014 SH02 Statement of capital on 10 June 2014
  • GBP 14,575,800.00