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SOUTHGREEN HOLDINGS LTD

Company number 13977528

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
23 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
23 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
23 Jul 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 December 2022
16 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
09 May 2022 CS01 Confirmation statement made on 9 May 2022 with updates
28 Apr 2022 MA Memorandum and Articles of Association
28 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2022 PSC01 Notification of Gary Bloch as a person with significant control on 5 April 2022
21 Apr 2022 MA Memorandum and Articles of Association
21 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2022 SH10 Particulars of variation of rights attached to shares
21 Apr 2022 SH08 Change of share class name or designation
20 Apr 2022 TM01 Termination of appointment of Martin Frydenson as a director on 5 April 2022
20 Apr 2022 SH20 Statement by Directors
20 Apr 2022 SH19 Statement of capital on 20 April 2022
  • GBP 209
20 Apr 2022 CAP-SS Solvency Statement dated 05/04/22
20 Apr 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Apr 2022 PSC07 Cessation of Martin Frydenson as a person with significant control on 5 April 2022
11 Apr 2022 PSC07 Cessation of Gary Bloch as a person with significant control on 5 April 2022
11 Apr 2022 SH01 Statement of capital following an allotment of shares on 5 April 2022
  • GBP 418
15 Mar 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-03-15
  • GBP 2