- Company Overview for SOUTHGATE GLOBAL LIMITED (05910826)
- Filing history for SOUTHGATE GLOBAL LIMITED (05910826)
- People for SOUTHGATE GLOBAL LIMITED (05910826)
- Charges for SOUTHGATE GLOBAL LIMITED (05910826)
- More for SOUTHGATE GLOBAL LIMITED (05910826)
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) |
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19 Aug 2024 | CS01 | Confirmation statement made on 18 August 2024 with no updates | |
26 Mar 2024 | AAMD | Amended full accounts made up to 31 December 2022 | |
18 Mar 2024 | AA | Full accounts made up to 31 December 2022 | |
05 Feb 2024 | AP01 | Appointment of Mr Iain Graham Lennard as a director on 11 September 2023 | |
20 Dec 2023 | AA01 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 | |
24 Aug 2023 | CS01 | Confirmation statement made on 18 August 2023 with no updates | |
03 Aug 2023 | TM01 | Termination of appointment of Luke Domonic Mark Haggett as a director on 3 August 2023 | |
27 Jul 2023 | MR01 | Registration of charge 059108260004, created on 26 July 2023 | |
17 Jul 2023 | AP01 | Appointment of Mr Graeme Andrew Barnes as a director on 17 July 2023 | |
17 Jul 2023 | AP01 | Appointment of Mr Harshad Valji Gorasia as a director on 1 July 2023 | |
04 Apr 2023 | TM01 | Termination of appointment of Philip Ellis as a director on 31 March 2023 | |
31 Mar 2023 | AP01 | Appointment of Mr Daniel Jon Brasier as a director on 6 March 2023 | |
10 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
27 Sep 2022 | AP01 | Appointment of Mr Luke Domonic Mark Haggett as a director on 14 September 2022 | |
22 Sep 2022 | CS01 | Confirmation statement made on 18 August 2022 with no updates | |
22 Sep 2022 | AD01 | Registered office address changed from Southgate Global Limited Hamlin Way Hardwick Narrows King's Lynn PE30 4NG England to Sterling House Hamlin Way Hardwick Narrows King's Lynn PE30 4NG on 22 September 2022 | |
22 Sep 2022 | AD01 | Registered office address changed from Southgate Packaging Ltd Hamlins Way, Hardwick Narrows Ind Estate, King's Lynn Norfolk PE30 4NG to Southgate Global Limited Hamlin Way Hardwick Narrows King's Lynn PE30 4NG on 22 September 2022 | |
10 Feb 2022 | CH01 | Director's details changed for Phillip Elis on 3 February 2022 | |
04 Feb 2022 | AP01 | Appointment of Phillip Elis as a director on 3 February 2022 | |
01 Feb 2022 | TM01 | Termination of appointment of Matthew William Kember as a director on 24 December 2021 | |
01 Nov 2021 | CS01 | Confirmation statement made on 18 August 2021 with no updates | |
16 Sep 2021 | MA | Memorandum and Articles of Association | |
16 Sep 2021 | RESOLUTIONS |
Resolutions
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03 Sep 2021 | TM01 | Termination of appointment of Stephen Richard Turner as a director on 13 August 2021 | |
03 Sep 2021 | TM01 | Termination of appointment of Marcus James Turner as a director on 13 August 2021 |