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SOUTHGATE ENTERPRISES HOLDINGS LIMITED

Company number 11380286

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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)
20 Aug 2018	PSC01	Notification of Ruth Mitchell as a person with significant control on 19 July 2018	View PDF Notification of Ruth Mitchell as a person with significant control on 19 July 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	PSC01	Notification of Kenneth Timothy Mitchell as a person with significant control on 19 July 2018	View PDF Notification of Kenneth Timothy Mitchell as a person with significant control on 19 July 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	PSC01	Notification of Estelle Mitchell as a person with significant control on 19 July 2018	View PDF Notification of Estelle Mitchell as a person with significant control on 19 July 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	PSC01	Notification of Bruce Harvey Mitchell as a person with significant control on 19 July 2018	View PDF Notification of Bruce Harvey Mitchell as a person with significant control on 19 July 2018 - link opens in a new window - 2 pages (2 pages)
20 Aug 2018	PSC04	Change of details for Mr Richard John Pavey as a person with significant control on 19 July 2018	View PDF Change of details for Mr Richard John Pavey as a person with significant control on 19 July 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	SH01	Statement of capital following an allotment of shares on 19 July 2018 GBP 60	View PDF Statement of capital following an allotment of shares on 19 July 2018 GBP 60 - link opens in a new window - 10 pages (10 pages)
09 Aug 2018	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 - 3 pages (3 pages)
09 Aug 2018	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)
08 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Increased to £60 by the cration of 10 of £1 each 19/07/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Increased to £60 by the cration of 10 of £1 each 19/07/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
12 Jun 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 May 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
24 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-24 GBP 1	View PDF Incorporation Statement of capital on 2018-05-24 GBP 1 - link opens in a new window - 31 pages (31 pages)

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