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SOUTH CROFTY LIMITED

Company number 06242518

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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)
27 Nov 2020 PSC05 Change of details for Strongbow Exploration (Uk) Limited as a person with significant control on 1 September 2020
06 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
01 Sep 2020 CERTNM Company name changed western united mines LIMITED\certificate issued on 01/09/20
  • NM03 ‐ Notice confirming satisfaction of the Conditional Resolution for Change of Name
21 Jul 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-06-26
21 Jul 2020 CONNOT Change of name notice
18 Mar 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 December 2019
  • GBP 6,067,596
05 Mar 2020 SH01 Statement of capital following an allotment of shares on 3 March 2020
  • GBP 6,067,596
  • ANNOTATION Clarification a second filed SH01 was registered on 18/03/2020.
04 Nov 2019 AA Total exemption full accounts made up to 31 January 2019
01 Nov 2019 TM01 Termination of appointment of Kevin Peter Williams as a director on 31 October 2019
01 Nov 2019 CS01 Confirmation statement made on 20 October 2019 with no updates
30 Nov 2018 CS01 Confirmation statement made on 20 October 2018 with no updates
02 Nov 2018 AA Total exemption full accounts made up to 31 January 2018
20 Jun 2018 MR01 Registration of charge 062425180004, created on 13 June 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
07 Feb 2018 MA Memorandum and Articles of Association
01 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Feb 2018 CC04 Statement of company's objects
31 Jan 2018 MR01 Registration of charge 062425180002, created on 26 January 2018
31 Jan 2018 MR01 Registration of charge 062425180003, created on 26 January 2018
21 Nov 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
06 Nov 2017 AA Total exemption full accounts made up to 31 October 2016
06 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
31 Oct 2017 AA01 Previous accounting period shortened from 31 October 2017 to 31 January 2017
20 Jun 2017 CVA4 Notice of completion of voluntary arrangement
20 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
28 Sep 2016 2.30B Notice of automatic end of Administration