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SOUTH RURAL PCN LTD

Company number 14413550

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with updates	View PDF Confirmation statement made on 11 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2024	AP01	Appointment of Dr Sarah Elizabeth Caston as a director on 10 September 2024	View PDF Appointment of Dr Sarah Elizabeth Caston as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	TM01	Termination of appointment of Bryan Michael Anglim as a director on 10 September 2024	View PDF Termination of appointment of Bryan Michael Anglim as a director on 10 September 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jul 2024	AA01	Previous accounting period extended from 31 October 2023 to 31 March 2024	View PDF Previous accounting period extended from 31 October 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with updates	View PDF Confirmation statement made on 11 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2023	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)
09 Oct 2023	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)
05 Oct 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	PSC07	Cessation of Christopher William Lewis as a person with significant control on 3 October 2023	View PDF Cessation of Christopher William Lewis as a person with significant control on 3 October 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	SH01	Statement of capital following an allotment of shares on 3 October 2023 GBP 6	View PDF Statement of capital following an allotment of shares on 3 October 2023 GBP 6 - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AP01	Appointment of Dr Louis Martyn Clack as a director on 3 October 2023	View PDF Appointment of Dr Louis Martyn Clack as a director on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AP01	Appointment of Mrs Amy Esther Vivian as a director on 3 October 2023	View PDF Appointment of Mrs Amy Esther Vivian as a director on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	TM01	Termination of appointment of David Gowan Cresswell Clark as a director on 3 October 2023	View PDF Termination of appointment of David Gowan Cresswell Clark as a director on 3 October 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
01 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
01 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
24 Jul 2023	AP01	Appointment of Dr David Gowan Cresswell Clark as a director on 11 July 2023	View PDF Appointment of Dr David Gowan Cresswell Clark as a director on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	AP01	Appointment of Dr Bryan Michael Anglim as a director on 11 July 2023	View PDF Appointment of Dr Bryan Michael Anglim as a director on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	AP01	Appointment of Dr Charity Tetteh as a director on 11 July 2023	View PDF Appointment of Dr Charity Tetteh as a director on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	AP01	Appointment of Dr Jonathan Bernard D'souza as a director on 11 July 2023	View PDF Appointment of Dr Jonathan Bernard D'souza as a director on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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SOUTH RURAL PCN LTD

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