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SOURDOUGH SOUTH LIMITED

Company number 10627049

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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)
05 Mar 2020 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 8,531.54
14 Feb 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 June 2019
  • GBP 8,083.87
14 Feb 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 March 2019
  • GBP 7,930.39
07 Jan 2020 AP01 Appointment of Mr Simon Nicholas Champ as a director on 19 December 2019
31 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-company business 07/10/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2019 AD01 Registered office address changed from 34 Anyards Road Cobham KT11 2LA England to 34 Anyards Road Cobham Surrey KT11 2LA on 23 September 2019
20 Sep 2019 AD01 Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to 34 Anyards Road Cobham KT11 2LA on 20 September 2019
14 Jun 2019 SH01 Statement of capital following an allotment of shares on 6 June 2019
  • GBP 8,083.87
  • ANNOTATION Clarification a second filed SH01 was registered on 14/02/2020.
22 May 2019 SH02 Sub-division of shares on 5 March 2019
01 May 2019 SH01 Statement of capital following an allotment of shares on 20 March 2019
  • GBP 7,930.38
  • ANNOTATION Clarification a second filed SH01 was registered on 14/02/2020.
10 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 28/02/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with updates
04 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
08 Nov 2018 PSC08 Notification of a person with significant control statement
08 Nov 2018 PSC07 Cessation of Timothy Charles Hall as a person with significant control on 13 June 2018
08 Nov 2018 PSC07 Cessation of Peter John Burton as a person with significant control on 13 June 2018
08 Nov 2018 PSC07 Cessation of Emma Blackmore as a person with significant control on 13 June 2018
20 Sep 2018 SH01 Statement of capital following an allotment of shares on 20 July 2018
  • GBP 7,113.75
09 Jul 2018 AA01 Previous accounting period extended from 28 February 2018 to 30 June 2018
13 Jun 2018 SH01 Statement of capital following an allotment of shares on 14 March 2018
  • GBP 7,076.25
13 Jun 2018 SH01 Statement of capital following an allotment of shares on 14 March 2018
  • GBP 7,076.25
01 Mar 2018 CS01 Confirmation statement made on 19 February 2018 with updates
15 Nov 2017 SH01 Statement of capital following an allotment of shares on 8 June 2017
  • GBP 5,000
15 Nov 2017 SH01 Statement of capital following an allotment of shares on 8 June 2017
  • GBP 4,900
07 Jul 2017 MR01 Registration of charge 106270490002, created on 30 June 2017