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SOUTH UK HOLDCO LIMITED

Company number 13344011

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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)
12 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
01 Jun 2022	AP01	Appointment of Mr Matthieu Dederichs as a director on 24 May 2022	View PDF Appointment of Mr Matthieu Dederichs as a director on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	CS01	Confirmation statement made on 18 April 2022 with updates	View PDF Confirmation statement made on 18 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2022	TM01	Termination of appointment of Roy Awad as a director on 14 December 2021	View PDF Termination of appointment of Roy Awad as a director on 14 December 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AP01	Appointment of Alexia Justine Laetitia Germond as a director on 14 December 2021	View PDF Appointment of Alexia Justine Laetitia Germond as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	CH01	Director's details changed for Mr Alexandre Max Margoline on 28 July 2021	View PDF Director's details changed for Mr Alexandre Max Margoline on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	CH01	Director's details changed for Mr Matthew Leonard Molton on 21 October 2021	View PDF Director's details changed for Mr Matthew Leonard Molton on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
24 Oct 2021	SH19	Statement of capital on 24 October 2021 EUR 1,075,857.53	View PDF Statement of capital on 24 October 2021 EUR 1,075,857.53 - link opens in a new window - 3 pages (3 pages)
24 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 30/09/2021	View PDF Resolutions RES13 ‐ Reduction of share premuim account 30/09/2021 - link opens in a new window - 2 pages (2 pages)
24 Oct 2021	CAP-SS	Solvency Statement dated 30/09/21	View PDF Solvency Statement dated 30/09/21 - link opens in a new window - 1 page (1 page)
13 Jul 2021	TM01	Termination of appointment of Paul Richard Armstrong as a director on 9 July 2021	View PDF Termination of appointment of Paul Richard Armstrong as a director on 9 July 2021 - link opens in a new window - 1 page (1 page)
10 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	SH01	Statement of capital following an allotment of shares on 25 June 2021 EUR 1,075,857.53	View PDF Statement of capital following an allotment of shares on 25 June 2021 EUR 1,075,857.53 - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	SH01	Statement of capital following an allotment of shares on 24 June 2021 EUR 13,383.99	View PDF Statement of capital following an allotment of shares on 24 June 2021 EUR 13,383.99 - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AP01	Appointment of Mr Roy Awad as a director on 21 April 2021	View PDF Appointment of Mr Roy Awad as a director on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	AP01	Appointment of Mr Alexandre Max Margoline as a director on 21 April 2021	View PDF Appointment of Mr Alexandre Max Margoline as a director on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-19 EUR 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-19 EUR 1 - link opens in a new window - 10 pages (10 pages)

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