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SOUTH STREET CAPITAL (UK) LIMITED

Company number 08871948

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Company Results (links open in a new window)
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)
09 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
11 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
10 Nov 2017 AP03 Appointment of William Derek Anderson as a secretary on 9 October 2017
19 Oct 2017 AP01 Appointment of Helen Ann Macrow as a director on 9 October 2017
02 Mar 2017 CS01 Confirmation statement made on 31 January 2017 with updates
29 Nov 2016 AA Total exemption full accounts made up to 31 March 2016
17 Mar 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
12 Nov 2015 AA Total exemption full accounts made up to 31 March 2015
10 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
18 Aug 2014 AD01 Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to The Old Wheel House 31-37 Church Street Reigate Surrey RH2 0AD on 18 August 2014
06 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Jun 2014 SH01 Statement of capital following an allotment of shares on 21 May 2014
  • GBP 100
06 Jun 2014 SH08 Change of share class name or designation
23 Apr 2014 AA01 Current accounting period extended from 31 January 2015 to 31 March 2015
31 Jan 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)