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SOUTHAMPTON SPA LIMITED

Company number 08003450

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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)
13 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
13 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
13 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
13 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
05 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
05 Sep 2012	SH01	Statement of capital following an allotment of shares on 21 August 2012 GBP 60	View PDF Statement of capital following an allotment of shares on 21 August 2012 GBP 60 - link opens in a new window - 4 pages (4 pages)
05 Sep 2012	AP01	Appointment of Mrs Caroline Jayne Wilce as a director	View PDF Appointment of Mrs Caroline Jayne Wilce as a director - link opens in a new window - 3 pages (3 pages)
05 Sep 2012	AP01	Appointment of Mr Kevin Norman Threlfall as a director	View PDF Appointment of Mr Kevin Norman Threlfall as a director - link opens in a new window - 3 pages (3 pages)
31 May 2012	AD01	Registered office address changed from Sanguine House 25 Hatton Garden Liverpool L3 2FE United Kingdom on 31 May 2012	View PDF Registered office address changed from Sanguine House 25 Hatton Garden Liverpool L3 2FE United Kingdom on 31 May 2012 - link opens in a new window - 2 pages (2 pages)
23 Mar 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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