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SOUTHERNRANGE LIMITED

Company number 11046084

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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)
24 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share structure/ issue new share certificates 25/04/2018
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2018 AA01 Current accounting period extended from 30 November 2018 to 31 December 2018
09 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with updates
09 Nov 2017 PSC01 Notification of Laura Isobel Wilson as a person with significant control on 3 November 2017
09 Nov 2017 PSC07 Cessation of Laura Elizabeth Carley as a person with significant control on 3 November 2017
03 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-03
  • GBP 100