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SOUTHERN COMMUNICATIONS INVESTMENTS LIMITED

Company number 10053141

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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)
09 Mar 2018	PSC04	Change of details for Mr Paul James Wilson as a person with significant control on 28 February 2018	View PDF Change of details for Mr Paul James Wilson as a person with significant control on 28 February 2018 - link opens in a new window - 2 pages (2 pages)
09 Mar 2018	TM01	Termination of appointment of Rebecca Hooley as a director on 28 February 2018	View PDF Termination of appointment of Rebecca Hooley as a director on 28 February 2018 - link opens in a new window - 1 page (1 page)
20 Oct 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 28 pages (28 pages)
07 Apr 2017	CS01	Confirmation statement made on 8 March 2017 with updates	View PDF Confirmation statement made on 8 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
10 Jun 2016	SH01	Statement of capital following an allotment of shares on 11 May 2016 GBP 4.00	View PDF Statement of capital following an allotment of shares on 11 May 2016 GBP 4.00 - link opens in a new window - 5 pages (5 pages)
08 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Conflict 11/05/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Conflict 11/05/2016 - link opens in a new window - 26 pages (26 pages)
08 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 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	View PDF 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 - link opens in a new window - 1 page (1 page)
03 Jun 2016	AP01	Appointment of Mr Alex James Moody as a director on 11 May 2016	View PDF Appointment of Mr Alex James Moody as a director on 11 May 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 11 May 2016	View PDF Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 11 May 2016 - link opens in a new window - 1 page (1 page)
02 Jun 2016	AP01	Appointment of Mr David Carruth Goldie as a director on 11 May 2016	View PDF Appointment of Mr David Carruth Goldie as a director on 11 May 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	AP01	Appointment of Mr Mathew Owen Kirk as a director on 11 May 2016	View PDF Appointment of Mr Mathew Owen Kirk as a director on 11 May 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	AP01	Appointment of Mr James Neil Wilson as a director on 11 May 2016	View PDF Appointment of Mr James Neil Wilson as a director on 11 May 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	AP01	Appointment of Mr David Charles Phillips as a director on 11 May 2016	View PDF Appointment of Mr David Charles Phillips as a director on 11 May 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	AP01	Appointment of Dr Paul James Bradford as a director on 11 May 2016	View PDF Appointment of Dr Paul James Bradford as a director on 11 May 2016 - link opens in a new window - 2 pages (2 pages)
18 May 2016	MR01	Registration of charge 100531410001, created on 11 May 2016	View PDF Registration of charge 100531410001, created on 11 May 2016 - link opens in a new window - 49 pages (49 pages)
18 Mar 2016	AP01	Appointment of Ms Rebecca Hooley as a director on 18 March 2016	View PDF Appointment of Ms Rebecca Hooley as a director on 18 March 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-09 GBP 1	View PDF Incorporation Statement of capital on 2016-03-09 GBP 1 - link opens in a new window - 33 pages (33 pages)

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