(CERTNM) Company name changed southgate plastics (holdings) LIMITEDcertificate issued on 02/03/24
filed on: 2nd, March 2024
| change of name
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Free Download
(3 pages)
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(SH01) Capital declared on Mon, 2nd Oct 2023: 250120.00 GBP
filed on: 19th, October 2023
| capital
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(8 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 19th, October 2023
| resolution
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Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 19th, October 2023
| incorporation
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Free Download
(27 pages)
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(PSC04) Change to a person with significant control Sun, 30th Apr 2023
filed on: 25th, May 2023
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Sun, 30th Apr 2023
filed on: 25th, May 2023
| confirmation statement
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Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 11th, April 2023
| accounts
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Free Download
(8 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 5th, December 2022
| resolution
|
Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 5th, December 2022
| incorporation
|
Free Download
(25 pages)
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(PSC04) Change to a person with significant control Thu, 1st Dec 2022
filed on: 5th, December 2022
| persons with significant control
|
Free Download
(2 pages)
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(SH01) Capital declared on Thu, 1st Dec 2022: 250060.00 GBP
filed on: 5th, December 2022
| capital
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Free Download
(5 pages)
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(CS01) Confirmation statement with updates Thu, 19th May 2022
filed on: 31st, May 2022
| confirmation statement
|
Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 31st, March 2022
| accounts
|
Free Download
(9 pages)
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(CH01) On Thu, 10th Jun 2021 director's details were changed
filed on: 10th, June 2021
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates Wed, 19th May 2021
filed on: 19th, May 2021
| confirmation statement
|
Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 28th, April 2021
| accounts
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Free Download
(11 pages)
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(CH01) On Wed, 23rd Sep 2020 director's details were changed
filed on: 23rd, September 2020
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates Tue, 19th May 2020
filed on: 19th, May 2020
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 30th, March 2020
| accounts
|
Free Download
(10 pages)
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(CS01) Confirmation statement with updates Thu, 23rd May 2019
filed on: 6th, June 2019
| confirmation statement
|
Free Download
(6 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 2nd, May 2019
| accounts
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Free Download
(9 pages)
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(MR01) Registration of charge 113802860002, created on Thu, 21st Mar 2019
filed on: 22nd, March 2019
| mortgage
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(7 pages)
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(MR01) Registration of charge 113802860001, created on Tue, 29th Jan 2019
filed on: 31st, January 2019
| mortgage
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Free Download
(7 pages)
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(PSC01) Notification of a person with significant control Thu, 19th Jul 2018
filed on: 20th, August 2018
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control Thu, 19th Jul 2018
filed on: 20th, August 2018
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control Thu, 19th Jul 2018
filed on: 20th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Thu, 19th Jul 2018
filed on: 20th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control Thu, 19th Jul 2018
filed on: 20th, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Thu, 19th Jul 2018
filed on: 20th, August 2018
| persons with significant control
|
Free Download
(2 pages)
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(SH01) Capital declared on Thu, 19th Jul 2018: 60.00 GBP
filed on: 9th, August 2018
| capital
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Free Download
(10 pages)
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(SH08) Change of share class name or designation
filed on: 9th, August 2018
| capital
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(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 8th, August 2018
| resolution
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Free Download
(16 pages)
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(AA01) Current accounting reference period shortened from Fri, 31st May 2019 to Mon, 31st Dec 2018
filed on: 12th, June 2018
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 24th, May 2018
| incorporation
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Free Download
(31 pages)
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(SH01) Capital declared on Thu, 24th May 2018: 1.00 GBP
capital
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