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SOUTH STREET CAPITAL (PROJECTS) LIMITED

Company number 14113928

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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)
18 Oct 2024 AA Micro company accounts made up to 31 March 2024
21 Jun 2024 AD01 Registered office address changed from The Old Wheel House 31-37 Church Street Reigate Surrey RH2 0AD England to York House Thornfield Business Park Northallerton DL6 2XQ on 21 June 2024
21 Jun 2024 CH01 Director's details changed for Mr Keith Alan Holman on 20 June 2024
21 Jun 2024 CH01 Director's details changed for Mr James Richard Jarratt Harrison-Topham on 20 June 2024
21 Jun 2024 CH01 Director's details changed for Mr Antony Martin Thesiger on 20 June 2024
21 Jun 2024 PSC05 Change of details for South Street Capital (Uk) Limited as a person with significant control on 20 June 2024
17 May 2024 CS01 Confirmation statement made on 17 May 2024 with no updates
12 Oct 2023 AA Micro company accounts made up to 31 March 2023
18 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
20 Jun 2022 MA Memorandum and Articles of Association
20 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2022 AA01 Current accounting period shortened from 31 May 2023 to 31 March 2023
31 May 2022 CH01 Director's details changed for Anthony Martin Thesiger on 18 May 2022
18 May 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-05-18
  • GBP 100