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SUBWAY SOUTH (BOURNEMOUTH) HOLDINGS LIMITED

Company number 08156282

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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 May 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Apr 2016 AP01 Appointment of Ms Nancy Gabriela Perez Jimenez as a director on 1 February 2015
29 Apr 2016 AP01 Appointment of Mr Julio Andres Pena Triandafelopoul as a director on 1 February 2015
26 Apr 2016 AP01 Appointment of Mr Gabriel Alejandro Moreno as a director on 1 February 2015
26 Apr 2016 AP01 Appointment of Mr Ernesto Rafael Moreno Carrillo as a director on 1 February 2015
26 Apr 2016 AP01 Appointment of Ms Susan Elaine Davies as a director on 1 February 2015
05 Feb 2016 SH20 Statement by Directors
05 Feb 2016 SH19 Statement of capital on 5 February 2016
  • GBP 876,000
05 Feb 2016 CAP-SS Solvency Statement dated 14/01/16
05 Feb 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Jul 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 920,000
  • ANNOTATION Clarification a second filed AR01 was registered on 20/06/2016
31 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 920,000
21 Aug 2014 CH01 Director's details changed for Mr Martin Paul Graves on 10 September 2013
04 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 920,000
12 Aug 2013 AA01 Previous accounting period shortened from 31 July 2013 to 31 March 2013
29 Apr 2013 SH01 Statement of capital following an allotment of shares on 5 December 2012
  • GBP 920,000
29 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Approve a share for share exchange 05/12/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jul 2012 NEWINC Incorporation