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SINGLETON ENGINEERING HOLDINGS LIMITED

Company number 11356671

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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)
30 Jul 2019 SH02 Statement of capital on 5 July 2019
  • GBP 280,000
25 Jul 2019 AA Micro company accounts made up to 30 April 2019
17 Jul 2019 CS01 Confirmation statement made on 10 May 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/09/2020
15 Jul 2019 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr duncan charles singleton
10 May 2019 PSC07 Cessation of David James Singleton as a person with significant control on 18 July 2018
08 May 2019 AA01 Previous accounting period shortened from 31 May 2019 to 30 April 2019
01 Aug 2018 PSC01 Notification of David James Singleton as a person with significant control on 2 July 2018
01 Aug 2018 PSC04 Change of details for Mr Duncan Charles Singleton as a person with significant control on 2 July 2018
17 Jul 2018 SH01 Statement of capital following an allotment of shares on 2 July 2018
  • GBP 345,000
16 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-05-11
  • GBP 1
  • ANNOTATION Clarification The date of birth of a director on the IN01 was removed from the public register on 15/07/2019 as it was factually inaccurate or was derived from something factually inaccurate.