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SOUTH COAST MARQUEES LIMITED

Company number 05433904

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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)
23 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
04 Jan 2024 AA Total exemption full accounts made up to 31 October 2023
24 Apr 2023 CS01 Confirmation statement made on 22 April 2023 with no updates
13 Jan 2023 AA Total exemption full accounts made up to 31 October 2022
27 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with updates
16 Mar 2022 PSC04 Change of details for Mr Alexander James Nicholson as a person with significant control on 23 February 2022
16 Mar 2022 PSC01 Notification of Rebecca Lauren Nicholson as a person with significant control on 23 February 2022
16 Mar 2022 SH01 Statement of capital following an allotment of shares on 23 February 2022
  • GBP 200
16 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Clauses 1 to 5 memoradum of association prior to implementation of S28 of ca 2006 be deleted in their entirety. 23/02/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2022 MA Memorandum and Articles of Association
14 Mar 2022 CC04 Statement of company's objects
12 Mar 2022 SH08 Change of share class name or designation
12 Mar 2022 SH10 Particulars of variation of rights attached to shares
14 Jan 2022 AA Total exemption full accounts made up to 31 October 2021
24 May 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
29 Jan 2021 AA Total exemption full accounts made up to 31 October 2020
18 May 2020 AD01 Registered office address changed from 6 Ambleside Road Lymington SO41 3QS England to 85 Queen Katherine Road Lymington Hampshire SO41 3RZ on 18 May 2020
06 May 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
06 Apr 2020 AP01 Appointment of Mrs Rebecca Lauren Nicholson as a director on 1 March 2020
04 Mar 2020 AA Total exemption full accounts made up to 31 October 2019
30 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
01 May 2019 CS01 Confirmation statement made on 22 April 2019 with no updates
03 Dec 2018 AA01 Previous accounting period shortened from 30 April 2019 to 31 October 2018
29 Aug 2018 AA Total exemption full accounts made up to 30 April 2018
31 May 2018 CS01 Confirmation statement made on 22 April 2018 with no updates