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SOUTHBANK ENERGY LTD

Company number 14167301

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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)
22 Mar 2024	PSC05	Change of details for Socp Holdings Ltd as a person with significant control on 9 January 2024	View PDF Change of details for Socp Holdings Ltd as a person with significant control on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	PSC07	Cessation of Peter George Charles Andrew Stokes as a person with significant control on 9 January 2024	View PDF Cessation of Peter George Charles Andrew Stokes as a person with significant control on 9 January 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with updates	View PDF Confirmation statement made on 12 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
23 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	AD01	Registered office address changed from 1 Walpole Gardens Twickenham TW2 5SL England to Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on 8 November 2023	View PDF Registered office address changed from 1 Walpole Gardens Twickenham TW2 5SL England to Ashbourne House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR on 8 November 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	AA01	Current accounting period extended from 30 June 2024 to 31 December 2024	View PDF Current accounting period extended from 30 June 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Oct 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	PSC01	Notification of Peter George Charles Andrew Stokes as a person with significant control on 3 October 2023	View PDF Notification of Peter George Charles Andrew Stokes as a person with significant control on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	PSC05	Change of details for Socp Holdings Ltd as a person with significant control on 3 October 2023	View PDF Change of details for Socp Holdings Ltd as a person with significant control on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	CS01	Confirmation statement made on 31 August 2022 with updates	View PDF Confirmation statement made on 31 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
20 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
20 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	PSC05	Change of details for Socp Holdings Ltd as a person with significant control on 15 July 2022	View PDF Change of details for Socp Holdings Ltd as a person with significant control on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	SH01	Statement of capital following an allotment of shares on 15 July 2022 GBP 5	View PDF Statement of capital following an allotment of shares on 15 July 2022 GBP 5 - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	AP01	Appointment of Mr Peter George Charles Andrew Stokes as a director on 15 July 2022	View PDF Appointment of Mr Peter George Charles Andrew Stokes as a director on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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SOUTHBANK ENERGY LTD

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