Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Jun 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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11 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Nov 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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18 Nov 2022 |
AP01 |
Appointment of Miss Manaza Parveen as a director on 8 November 2022
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28 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Sep 2022 |
CH01 |
Director's details changed
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18 Sep 2022 |
PSC05 |
Change of details for South North Group Holdings Ltd as a person with significant control on 18 July 2021
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26 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-18
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18 Jul 2021 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to Greengate Business Centre 2 Greengate Street Oldham OL4 1FN on 18 July 2021
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18 Jul 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with updates
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18 Jul 2021 |
PSC02 |
Notification of South North Group Holdings Ltd as a person with significant control on 18 July 2021
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18 Jul 2021 |
PSC07 |
Cessation of Adrian Moore as a person with significant control on 17 July 2021
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18 Jul 2021 |
TM01 |
Termination of appointment of Adrian Moore as a director on 18 July 2021
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30 Dec 2020 |
AA |
Micro company accounts made up to 30 June 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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23 Oct 2020 |
AD01 |
Registered office address changed from Greengate Business Centre Greengate Street Oldham OL4 1FN England to 85 Great Portland Street London W1W 7LT on 23 October 2020
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04 May 2020 |
MA |
Memorandum and Articles of Association
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27 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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23 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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17 Apr 2020 |
SH10 |
Particulars of variation of rights attached to shares
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17 Apr 2020 |
SH08 |
Change of share class name or designation
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10 Apr 2020 |
AA |
Micro company accounts made up to 30 June 2019
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