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SOMERVILLE ACQUISITION UK LIMITED

Company number 12729773

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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)
10 Jul 2024 CS01 Confirmation statement made on 7 July 2024 with no updates
05 Jul 2024 CH04 Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
05 Jul 2024 AD01 Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
09 May 2024 AA Full accounts made up to 30 June 2023
03 Aug 2023 AA Full accounts made up to 30 June 2022
20 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
16 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
14 Oct 2022 AA Full accounts made up to 30 June 2021
27 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
22 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with updates
17 Mar 2021 CH01 Director's details changed for Mr Keith Ranger Dolliver on 8 July 2020
09 Nov 2020 SH20 Statement by Directors
09 Nov 2020 SH19 Statement of capital on 9 November 2020
  • GBP 1.02
09 Nov 2020 CAP-SS Solvency Statement dated 20/10/20
09 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ That the share premium account of the company be cancelled and that the amount by which the share premium account is so reduced be credited to reserves. 20/10/2020
30 Oct 2020 SH01 Statement of capital following an allotment of shares on 20 October 2020
  • GBP 1.02
30 Oct 2020 AA01 Current accounting period shortened from 31 July 2021 to 30 June 2021
23 Oct 2020 SH01 Statement of capital following an allotment of shares on 14 July 2020
  • GBP 1.01
08 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-08
  • GBP 1