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SOUTHERNS LIMITED

Company number 06754178

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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)
18 Jul 2016 MR01 Registration of charge 067541780002, created on 7 July 2016
14 Jul 2016 MR01 Registration of charge 067541780001, created on 7 July 2016
05 Jul 2016 AP01 Appointment of Mr Andrew Keith Walsh as a director on 5 July 2016
10 Mar 2016 AA Group of companies' accounts made up to 30 June 2015
10 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 400
10 Dec 2015 CH01 Director's details changed for Mr Timothy Worne on 10 December 2015
10 Dec 2015 CH01 Director's details changed for Mr Andrew Kendall-Jones on 10 December 2015
24 Nov 2015 AA01 Previous accounting period shortened from 30 November 2015 to 30 June 2015
18 Sep 2015 AA Accounts for a dormant company made up to 30 November 2014
21 May 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 300.00
06 May 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 400
06 May 2015 SH08 Change of share class name or designation
06 May 2015 SH08 Change of share class name or designation
22 Apr 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
29 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
27 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
13 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
31 Dec 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-12-20
31 Dec 2012 CONNOT Change of name notice
10 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
30 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
05 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders