- Company Overview for SOUTHGATE GLOBAL HOLDINGS LIMITED (13528536)
- Filing history for SOUTHGATE GLOBAL HOLDINGS LIMITED (13528536)
- People for SOUTHGATE GLOBAL HOLDINGS LIMITED (13528536)
- More for SOUTHGATE GLOBAL HOLDINGS LIMITED (13528536)
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) |
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14 Mar 2023 | MA | Memorandum and Articles of Association | |
14 Mar 2023 | RESOLUTIONS |
Resolutions
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10 Jan 2023 | AA | Group of companies' accounts made up to 31 December 2021 | |
27 Sep 2022 | AP01 | Appointment of Mr Luke Domonic Mark Haggett as a director on 14 September 2022 | |
27 Sep 2022 | CS01 | Confirmation statement made on 22 July 2022 with updates | |
22 Sep 2022 | TM01 | Termination of appointment of Matthew Alexander Llewellyn Hamilton-Allen as a director on 31 March 2022 | |
10 Feb 2022 | CH01 | Director's details changed for Phillip Elis on 3 February 2022 | |
04 Feb 2022 | AP01 | Appointment of Phillip Elis as a director on 3 February 2022 | |
28 Jan 2022 | TM01 | Termination of appointment of Matthew William Kember as a director on 24 December 2021 | |
16 Sep 2021 | SH08 | Change of share class name or designation | |
07 Sep 2021 | SH08 | Change of share class name or designation | |
28 Aug 2021 | MA | Memorandum and Articles of Association | |
28 Aug 2021 | RESOLUTIONS |
Resolutions
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20 Aug 2021 | SH01 |
Statement of capital following an allotment of shares on 13 August 2021
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20 Aug 2021 | SH01 |
Statement of capital following an allotment of shares on 13 August 2021
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19 Aug 2021 | SH01 |
Statement of capital following an allotment of shares on 13 August 2021
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19 Aug 2021 | AP01 | Appointment of Mr Alan Rae Dalziel Jamieson as a director on 13 August 2021 | |
19 Aug 2021 | AP01 | Appointment of Matthew William Kember as a director on 13 August 2021 | |
19 Aug 2021 | AD01 | Registered office address changed from Nova South 160 Victoria Street London SW1E 5LB United Kingdom to Sterling House Hamlin Way Hardwick Narrows Ind. Estate King's Lynn PE30 4NG on 19 August 2021 | |
19 Aug 2021 | SH01 |
Statement of capital following an allotment of shares on 13 August 2021
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27 Jul 2021 | AA01 | Current accounting period shortened from 31 July 2022 to 31 December 2021 | |
23 Jul 2021 | NEWINC |
Incorporation
Statement of capital on 2021-07-23
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