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SOUTH WILLIAM STREET PROJECTS LTD

Company number NI687564

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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)
09 May 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	View PDF Confirmation statement made on 9 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	AD01	Registered office address changed from Foyle House Dunvale Park Duncreggan Road L'derry BT48 0AB United Kingdom to 35a Talbot Park Londonderry BT48 7SZ on 21 February 2024	View PDF Registered office address changed from Foyle House Dunvale Park Duncreggan Road L'derry BT48 0AB United Kingdom to 35a Talbot Park Londonderry BT48 7SZ on 21 February 2024 - link opens in a new window - 1 page (1 page)
18 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jun 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/03/2023	View PDF Resolutions RES13 ‐ Company business 08/03/2023 - link opens in a new window - 5 pages (5 pages)
04 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/08/2022	View PDF Resolutions RES13 ‐ Company business 24/08/2022 - link opens in a new window - 4 pages (4 pages)
04 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/08/2022 RES13 ‐ Company business 24/08/2022	View PDF Resolutions RES13 ‐ Company business 24/08/2022 RES13 ‐ Company business 24/08/2022 - link opens in a new window - 5 pages (5 pages)
31 Aug 2022	MR01	Registration of charge NI6875640001, created on 30 August 2022	View PDF Registration of charge NI6875640001, created on 30 August 2022 - link opens in a new window - 35 pages (35 pages)
13 May 2022	CS01	Confirmation statement made on 13 May 2022 with updates	View PDF Confirmation statement made on 13 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2022	PSC01	Notification of Stuart Bygrave as a person with significant control on 5 May 2022	View PDF Notification of Stuart Bygrave as a person with significant control on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	PSC05	Change of details for Victoria Property Holdings Ltd as a person with significant control on 5 May 2022	View PDF Change of details for Victoria Property Holdings Ltd as a person with significant control on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	SH01	Statement of capital following an allotment of shares on 5 May 2022 GBP 2.4	View PDF Statement of capital following an allotment of shares on 5 May 2022 GBP 2.4 - link opens in a new window - 3 pages (3 pages)
12 May 2022	SH02	Sub-division of shares on 5 May 2022	View PDF Sub-division of shares on 5 May 2022 - link opens in a new window - 4 pages (4 pages)
12 May 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)
12 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
12 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
12 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 05/05/2022	View PDF Resolutions RES13 ‐ Sub-division of shares 05/05/2022 - link opens in a new window - 1 page (1 page)
12 May 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)
12 May 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)
11 May 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)
20 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-04-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-04-20 GBP 1 - link opens in a new window - 33 pages (33 pages)

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SOUTH WILLIAM STREET PROJECTS LTD

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