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SOMERTON GROUP LTD

Company number 10769274

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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)
12 Nov 2018	AA01	Previous accounting period shortened from 31 May 2018 to 28 February 2018	View PDF Previous accounting period shortened from 31 May 2018 to 28 February 2018 - link opens in a new window - 1 page (1 page)
20 Aug 2018	AD01	Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 20 August 2018	View PDF Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 20 August 2018 - link opens in a new window - 1 page (1 page)
14 Jun 2018	CS01	Confirmation statement made on 12 May 2018 with updates	View PDF Confirmation statement made on 12 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2018	PSC07	Cessation of Steven William Rawlins as a person with significant control on 5 April 2018	View PDF Cessation of Steven William Rawlins as a person with significant control on 5 April 2018 - link opens in a new window - 1 page (1 page)
14 Jun 2018	PSC02	Notification of Reyker Nominees Ltd as a person with significant control on 5 April 2018	View PDF Notification of Reyker Nominees Ltd as a person with significant control on 5 April 2018 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	AD01	Registered office address changed from 3 Lime Avenue Westergate Chichester PO20 3UF United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 11 June 2018	View PDF Registered office address changed from 3 Lime Avenue Westergate Chichester PO20 3UF United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 11 June 2018 - link opens in a new window - 1 page (1 page)
09 May 2018	SH02	Sub-division of shares on 5 April 2018	View PDF Sub-division of shares on 5 April 2018 - link opens in a new window - 4 pages (4 pages)
23 Apr 2018	SH01	Statement of capital following an allotment of shares on 9 April 2018 GBP 17,850.01	View PDF Statement of capital following an allotment of shares on 9 April 2018 GBP 17,850.01 - link opens in a new window - 4 pages (4 pages)
23 Apr 2018	SH02	Statement of capital on 5 April 2018 GBP 17,850	View PDF Statement of capital on 5 April 2018 GBP 17,850 - link opens in a new window - 4 pages (4 pages)
23 Apr 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Apr 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
16 Apr 2018	AP01	Appointment of Paul Silva as a director on 5 April 2018	View PDF Appointment of Paul Silva as a director on 5 April 2018 - link opens in a new window - 2 pages (2 pages)
16 Apr 2018	TM01	Termination of appointment of Steven William Rawlins as a director on 5 April 2018	View PDF Termination of appointment of Steven William Rawlins as a director on 5 April 2018 - link opens in a new window - 2 pages (2 pages)
16 Apr 2018	AP01	Appointment of Mrs Carol Paris as a director on 5 April 2018	View PDF Appointment of Mrs Carol Paris as a director on 5 April 2018 - link opens in a new window - 2 pages (2 pages)
13 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-13 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-13 GBP .01 - link opens in a new window - 10 pages (10 pages)

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