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SOUTH POLE GROUP UK LIMITED

Company number 09597220

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Company Results (links open in a new window)
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)
19 Jun 2026 CS01 Confirmation statement made on 19 May 2026 with no updates
View PDF Confirmation statement made on 19 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2026 TM01 Termination of appointment of Marco Magini as a director on 24 April 2026
View PDF Termination of appointment of Marco Magini as a director on 24 April 2026 - link opens in a new window - 1 page (1 page)
30 Dec 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 42 pages (42 pages)
27 Nov 2025 AP01 Appointment of James Poley as a director on 27 November 2025
View PDF Appointment of James Poley as a director on 27 November 2025 - link opens in a new window - 2 pages (2 pages)
21 Nov 2025 AP01 Appointment of Aaron Paul Barasz as a director on 21 November 2025
View PDF Appointment of Aaron Paul Barasz as a director on 21 November 2025 - link opens in a new window - 2 pages (2 pages)
24 Oct 2025 TM01 Termination of appointment of Daniel Oliver Klier as a director on 16 October 2025
View PDF Termination of appointment of Daniel Oliver Klier as a director on 16 October 2025 - link opens in a new window - 1 page (1 page)
24 Oct 2025 TM01 Termination of appointment of Nadia Kaddouri as a director on 24 October 2025
View PDF Termination of appointment of Nadia Kaddouri as a director on 24 October 2025 - link opens in a new window - 1 page (1 page)
07 Oct 2025 AP01 Appointment of Nadia Kaddouri as a director on 7 October 2025
View PDF Appointment of Nadia Kaddouri as a director on 7 October 2025 - link opens in a new window - 2 pages (2 pages)
07 Oct 2025 TM01 Termination of appointment of Samuel David Spreadbury as a director on 7 October 2025
View PDF Termination of appointment of Samuel David Spreadbury as a director on 7 October 2025 - link opens in a new window - 1 page (1 page)
10 Jun 2025 CS01 Confirmation statement made on 19 May 2025 with no updates
View PDF Confirmation statement made on 19 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2024 AD01 Registered office address changed from , Business Cube - 43 Worship Street 4th Floor Worship Street, London, EC2A 2DU, England to 16 Laystall Street London EC1R 4PF on 12 December 2024
View PDF Registered office address changed from , Business Cube - 43 Worship Street 4th Floor Worship Street, London, EC2A 2DU, England to 16 Laystall Street London EC1R 4PF on 12 December 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
18 Jul 2024 AP01 Appointment of Samuel David Spreadbury as a director on 12 July 2024
View PDF Appointment of Samuel David Spreadbury as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
View PDF Confirmation statement made on 19 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024 TM01 Termination of appointment of Reinierus Groot Bruinderink as a director on 30 May 2024
View PDF Termination of appointment of Reinierus Groot Bruinderink as a director on 30 May 2024 - link opens in a new window - 1 page (1 page)
30 May 2024 TM01 Termination of appointment of Jochen Gassner as a director on 30 May 2024
View PDF Termination of appointment of Jochen Gassner as a director on 30 May 2024 - link opens in a new window - 1 page (1 page)
30 May 2024 TM01 Termination of appointment of Thomas Camerata as a director on 30 May 2024
View PDF Termination of appointment of Thomas Camerata as a director on 30 May 2024 - link opens in a new window - 1 page (1 page)
24 May 2024 AP01 Appointment of Dr Daniel Oliver Klier as a director on 6 May 2024
View PDF Appointment of Dr Daniel Oliver Klier as a director on 6 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024 AP01 Appointment of Marco Magini as a director on 6 May 2024
View PDF Appointment of Marco Magini as a director on 6 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024 TM01 Termination of appointment of Stefan Rösch as a director on 15 May 2024
View PDF Termination of appointment of Stefan Rösch as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
22 May 2024 TM01 Termination of appointment of Stacey Emma Lunniss as a director on 15 May 2024
View PDF Termination of appointment of Stacey Emma Lunniss as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024 AD01 Registered office address changed from , 275 Grays Inn Road, London, WC1X 8QB, United Kingdom to 16 Laystall Street London EC1R 4PF on 2 February 2024
View PDF Registered office address changed from , 275 Grays Inn Road, London, WC1X 8QB, United Kingdom to 16 Laystall Street London EC1R 4PF on 2 February 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024 AP01 Appointment of Stefan Rösch as a director on 10 May 2023
View PDF Appointment of Stefan Rösch as a director on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023 AP01 Appointment of Stacey Emma Lunniss as a director on 10 May 2023
View PDF Appointment of Stacey Emma Lunniss as a director on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023 AP01 Appointment of Jochen Gassner as a director on 10 May 2023
View PDF Appointment of Jochen Gassner as a director on 10 May 2023 - link opens in a new window - 2 pages (2 pages)