SOUTH SOUTH EAST LIMITED

Company number 11054546

Date	Type	Description	View / Download
09 Mar 2020	TM01	Termination of appointment of Andrew Paul Hayton as a director on 11 February 2020	(1 page)
31 Jan 2020	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 29 January 2020	(2 pages)
31 Jan 2020	AP03	Appointment of Mrs Siobhan Mawdsley as a secretary on 29 January 2020	(2 pages)
28 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 07/11/2019	(8 pages)
21 Jan 2020	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
20 Jan 2020	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
16 Jan 2020	PSC07	Cessation of Stephen John Kitchen as a person with significant control on 9 April 2019	(1 page)
16 Jan 2020	PSC07	Cessation of Andrew Paul Hayton as a person with significant control on 9 April 2019	(1 page)
16 Jan 2020	PSC02	Notification of Jd Sports Fashion Plc as a person with significant control on 9 April 2019	(2 pages)
03 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 08/04/2019	(2 pages)
21 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
20 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/01/2020	(5 pages)
06 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	(6 pages) Download iXBRL
20 Jun 2019	MA	Memorandum and Articles of Association	(26 pages)
20 Jun 2019	SH08	Change of share class name or designation	(2 pages)
07 Jun 2019	SH02	Sub-division of shares on 8 April 2019	(6 pages)
25 Apr 2019	AA01	Current accounting period extended from 30 November 2019 to 31 January 2020	(1 page)
17 Apr 2019	AD01	Registered office address changed from Kendal House, Murley Moss Business Park Oxenholme Road Kendal Cumbria LA9 7RL United Kingdom to Hollinsbrook Way Hollinsbrook Way Pilsworth Bury Lancashire BL9 8RR on 17 April 2019	(1 page)
17 Apr 2019	AP01	Appointment of Mr Neil James Greenhalgh as a director on 9 April 2019	(2 pages)
17 Apr 2019	AP01	Appointment of Mr Peter Alan Cowgill as a director on 9 April 2019	(2 pages)
13 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with updates	(4 pages)
28 Sep 2018	SH01	Statement of capital following an allotment of shares on 1 February 2018 GBP 20	(3 pages)
08 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-08 GBP 2	(39 pages)