SOUTHERN COMMUNICATIONS GROUP LIMITED

Company number 10053004

Date	Type	Description	View / Download
12 Apr 2018	AP01	Appointment of Mr Simon Hollingsworth as a director on 30 March 2018	(2 pages)
03 Apr 2018	CS01	Confirmation statement made on 8 March 2018 with no updates	(3 pages)
27 Mar 2018	SH08	Change of share class name or designation	(2 pages)
26 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
09 Mar 2018	TM01	Termination of appointment of Rebecca Hooley as a director on 28 February 2018	(1 page)
23 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	(42 pages)
07 Apr 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(14 pages)
17 Oct 2016	SH01	Statement of capital following an allotment of shares on 11 May 2016 GBP 1,010.00	(11 pages)
09 Jun 2016	SH08	Change of share class name or designation	(2 pages)
09 Jun 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(54 pages)
06 Jun 2016	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Glebe Farm Down Street Dummer Hampshire RG25 2AD on 6 June 2016	(1 page)
03 Jun 2016	AP01	Appointment of Mr Alex James Moody as a director on 11 May 2016	(2 pages)
02 Jun 2016	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 11 May 2016	(1 page)
02 Jun 2016	AP01	Appointment of Mr David Carruth Goldie as a director on 11 May 2016	(2 pages)
02 Jun 2016	AP01	Appointment of Mr Mathew Owen Kirk as a director on 11 May 2016	(2 pages)
02 Jun 2016	AP01	Appointment of Mr James Neil Wilson as a director on 11 May 2016	(2 pages)
02 Jun 2016	AP01	Appointment of Mr David Charles Phillips as a director on 11 May 2016	(2 pages)
02 Jun 2016	AP01	Appointment of Dr Paul James Bradford as a director on 11 May 2016	(2 pages)
18 May 2016	MR01	Registration of charge 100530040001, created on 11 May 2016	(49 pages)
18 Mar 2016	AP01	Appointment of Ms Rebecca Hooley as a director on 18 March 2016	(2 pages)
09 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-09 GBP 1	(33 pages)