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MAM (SOUTHERN HOUSE) LIMITED

Company number 10161404

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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)
11 Jan 2019 MR04 Satisfaction of charge 101614040006 in full
08 Jan 2019 MR01 Registration of charge 101614040010, created on 19 December 2018
21 Dec 2018 MR01 Registration of charge 101614040009, created on 19 December 2018
20 Dec 2018 MR01 Registration of charge 101614040007, created on 19 December 2018
20 Dec 2018 MR01 Registration of charge 101614040008, created on 19 December 2018
08 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
02 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017
28 Jun 2017 AD01 Registered office address changed from Thomas Harris 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2rd United Kingdom to C/O Magna Asset Management Ltd, First Floor Berkeley Square House Berkeley Square London W1J 6BD on 28 June 2017
10 Mar 2017 MR01 Registration of charge 101614040006, created on 9 March 2017
08 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
16 Dec 2016 MR01 Registration of charge 101614040005, created on 13 December 2016
15 Dec 2016 MR01 Registration of charge 101614040004, created on 13 December 2016
18 Nov 2016 MR01 Registration of charge 101614040003, created on 18 November 2016
01 Jul 2016 MR01 Registration of charge 101614040002, created on 30 June 2016
16 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New class of shares 27/05/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2016 AP01 Appointment of Mr Graham John Wilkins as a director on 27 May 2016
08 Jun 2016 AP01 Appointment of Mr Neil William Beard as a director on 27 May 2016
08 Jun 2016 SH01 Statement of capital following an allotment of shares on 27 May 2016
  • GBP 100
28 May 2016 MR01 Registration of charge 101614040001, created on 27 May 2016
24 May 2016 SH01 Statement of capital following an allotment of shares on 23 May 2016
  • GBP 40
04 May 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-05-04
  • GBP 1