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S11 (SOUTH YORKSHIRE) LIMITED

Company number 11815412

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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)
16 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2019 SH08 Change of share class name or designation
12 Apr 2019 AA01 Current accounting period extended from 28 February 2020 to 30 June 2020
22 Mar 2019 PSC02 Notification of Spacepad Construction Limited as a person with significant control on 20 March 2019
22 Mar 2019 PSC07 Cessation of Mark Henry Platts as a person with significant control on 20 March 2019
22 Mar 2019 SH01 Statement of capital following an allotment of shares on 20 March 2019
  • GBP 120
12 Feb 2019 AP01 Appointment of Mr Hugh Smith as a director on 8 February 2019
12 Feb 2019 TM01 Termination of appointment of Hugh Smith as a director on 8 February 2019
12 Feb 2019 AP01 Appointment of Mr Hugh Smith as a director on 8 February 2019
12 Feb 2019 TM01 Termination of appointment of David Smith as a director on 8 February 2019
08 Feb 2019 NEWINC Incorporation
Statement of capital on 2019-02-08
  • GBP 100