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SOUTH ORMSBY RESOURCES LIMITED

Company number 10195090

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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)
23 May 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
22 Feb 2018 AA Total exemption full accounts made up to 31 August 2017
31 Jul 2017 AD01 Registered office address changed from Bridge House Scothern Lane Langworth Lincolnshire LN3 5BH United Kingdom to C/O Tindle's Llp, Scotswood House Teesdale South Thornaby Place Stockton-on-Tees Cleveland TS17 6SB on 31 July 2017
31 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
30 May 2017 AA01 Current accounting period extended from 31 May 2017 to 31 August 2017
17 Feb 2017 CH01 Director's details changed for Mr Jonathan Bryan Thornes on 13 December 2016
02 Feb 2017 SH02 Sub-division of shares on 8 December 2016
25 Jan 2017 TM01 Termination of appointment of Matthew Robert Juniper as a director on 15 December 2016
17 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 08/12/2016
15 Jul 2016 SH10 Particulars of variation of rights attached to shares
11 Jul 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Approval of documents 25/05/2016
01 Jul 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-25
28 Jun 2016 SH01 Statement of capital following an allotment of shares on 25 May 2016
  • GBP 2
27 Jun 2016 AP01 Appointment of Matthew Robert Juniper as a director on 25 May 2016
27 Jun 2016 SH08 Change of share class name or designation
25 Jun 2016 CONNOT Change of name notice
23 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-23
  • GBP 1