SOUTHERN COMMUNICATIONS GROUP LIMITED

Company number 10053004

Date	Type	Description	View / Download
26 Mar 2021	CH01	Director's details changed for Mr David Charles Phillips on 8 September 2016	(2 pages)
12 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	(47 pages)
29 Oct 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	(2 pages)
29 Oct 2020	CS01	Confirmation statement made on 8 March 2019 with updates	(34 pages)
12 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 11 June 2019	(35 pages)
28 Sep 2020	CH01	Director's details changed for Mr Mathew Owen Kirk on 15 August 2019	(2 pages)
28 Sep 2020	CH01	Director's details changed for Mr Alex James Moody on 5 June 2018	(2 pages)
17 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(46 pages)
23 Oct 2019	PSC02	Notification of Livingbridge Gp Lp as a person with significant control on 11 May 2016	(2 pages)
23 Oct 2019	PSC07	Cessation of Livingbridge 5 Lp as a person with significant control on 11 May 2016	(1 page)
17 Jun 2019	CS01	11/06/19 Statement of Capital gbp 1036.0000 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12.10.2020.	(36 pages)
10 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(43 pages)
02 Nov 2018	SH02	Sub-division of shares on 31 August 2018	(12 pages)
24 Sep 2018	SH08	Change of share class name or designation	(2 pages)
21 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 31/08/2018 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
12 Sep 2018	SH01	Statement of capital following an allotment of shares on 31 August 2018 GBP 1,036	(11 pages)
04 Sep 2018	MR04	Satisfaction of charge 100530040001 in full	(1 page)
04 Sep 2018	MR04	Satisfaction of charge 100530040002 in full	(1 page)
04 Sep 2018	MR04	Satisfaction of charge 100530040003 in full	(1 page)
24 Aug 2018	MR01	Registration of charge 100530040004, created on 22 August 2018	(66 pages)
15 Aug 2018	PSC04	Change of details for Mr Paul James Bradford as a person with significant control on 11 May 2016	(2 pages)
15 Aug 2018	PSC05	Change of details for Livongbridge 5 Lp as a person with significant control on 11 May 2016	(2 pages)
19 Apr 2018	SH01	Statement of capital following an allotment of shares on 8 March 2018 GBP 1,030.00	(11 pages)
17 Apr 2018	MR01	Registration of charge 100530040003, created on 11 April 2018	(53 pages)
17 Apr 2018	MR01	Registration of charge 100530040002, created on 12 April 2018	(49 pages)