Companies House does not verify the accuracy of the information filed

Advanced company search

ADS PROPERTIES (SOUTHERN) LTD

Company number 11870430

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Nov 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	SH01	Statement of capital following an allotment of shares on 23 October 2019 GBP 200.00	View PDF Statement of capital following an allotment of shares on 23 October 2019 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
04 Nov 2019	SH02	Sub-division of shares on 23 October 2019	View PDF Sub-division of shares on 23 October 2019 - link opens in a new window - 4 pages (4 pages)
04 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
01 Nov 2019	MR01	Registration of charge 118704300002, created on 29 October 2019	View PDF Registration of charge 118704300002, created on 29 October 2019 - link opens in a new window - 19 pages (19 pages)
31 Oct 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Oct 2019	SH19	Statement of capital on 31 October 2019 GBP 892,962.78	View PDF Statement of capital on 31 October 2019 GBP 892,962.78 - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	CAP-SS	Solvency Statement dated 29/10/19	View PDF Solvency Statement dated 29/10/19 - link opens in a new window - 1 page (1 page)
31 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Oct 2019	MR01	Registration of charge 118704300001, created on 29 October 2019	View PDF Registration of charge 118704300001, created on 29 October 2019 - link opens in a new window - 21 pages (21 pages)
28 Oct 2019	SH01	Statement of capital following an allotment of shares on 28 October 2019 GBP 2,109,956.28	View PDF Statement of capital following an allotment of shares on 28 October 2019 GBP 2,109,956.28 - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	SH01	Statement of capital following an allotment of shares on 24 October 2019 GBP 1,055,078.13	View PDF Statement of capital following an allotment of shares on 24 October 2019 GBP 1,055,078.13 - link opens in a new window - 3 pages (3 pages)
08 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with updates	View PDF Confirmation statement made on 8 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2019	PSC04	Change of details for Mrs Debbie Southcott as a person with significant control on 8 March 2019	View PDF Change of details for Mrs Debbie Southcott as a person with significant control on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-08 GBP 100 - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?