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SOMERVILLE HOUSE LIMITED

Company number 08431160

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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)
07 Jun 2016 AP01 Appointment of Mrs Penelope Kathleen Clarke as a director on 1 March 2016
11 Apr 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 500,100
07 Dec 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 December 2015
09 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
17 Apr 2015 SH01 Statement of capital following an allotment of shares on 28 March 2015
  • GBP 500,100
17 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
24 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
08 Apr 2014 AP03 Appointment of Mrs Penelope Kathleen Clarke as a secretary
01 Apr 2014 AA01 Current accounting period extended from 31 March 2014 to 30 April 2014
31 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
06 Mar 2013 NEWINC Incorporation