SOUTHWATER PROPERTY PROMOTION LIMITED

Company number 09321075

Date	Type	Description	View / Download
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(8 pages) Download iXBRL
03 Dec 2018	CS01	Confirmation statement made on 20 November 2018 with updates	(5 pages)
06 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
16 May 2018	SH19	Statement of capital on 16 May 2018 GBP 24,623,795	(3 pages)
02 May 2018	SH20	Statement by Directors	(1 page)
02 May 2018	CAP-SS	Solvency Statement dated 23/04/18	(1 page)
02 May 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Dec 2017	CS01	Confirmation statement made on 20 November 2017 with no updates	(3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
13 Jan 2017	CS01	Confirmation statement made on 20 November 2016 with updates	(5 pages)
08 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
10 Aug 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
07 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 32,623,795	(4 pages)
07 Dec 2015	TM01	Termination of appointment of Barry Charles Warmisham as a director on 20 November 2015	(1 page)
21 Aug 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 32,623,795	(4 pages)
21 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Increase cap 31/07/2015	(1 page)
06 Jan 2015	AP01	Appointment of Sir Henry Egerton Aubrey-Fletcher as a director on 20 November 2014	(3 pages)
30 Dec 2014	AP01	Appointment of Peter Robert Michael Bond as a director on 20 November 2014	(3 pages)
20 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)