PRIVILEGE SOUTHAMPTON LIMITED filing history - Find and update company information

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PRIVILEGE SOUTHAMPTON LIMITED

Company number 13237940

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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)
12 Apr 2024	AP01	Appointment of Mr Kwong Weng Wan as a director on 11 April 2024	View PDF Appointment of Mr Kwong Weng Wan as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	TM01	Termination of appointment of Lim Tai Toon as a director on 11 April 2024	View PDF Termination of appointment of Lim Tai Toon as a director on 11 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	TM01	Termination of appointment of Foong Seong Khong as a director on 11 April 2024	View PDF Termination of appointment of Foong Seong Khong as a director on 11 April 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024	AP01	Appointment of Mr Matthew Wayne Walker as a director on 11 April 2024	View PDF Appointment of Mr Matthew Wayne Walker as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AP01	Appointment of Mr Gavin David Bamberger as a director on 11 April 2024	View PDF Appointment of Mr Gavin David Bamberger as a director on 11 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
02 Aug 2023	MR01	Registration of charge 132379400002, created on 25 July 2023	View PDF Registration of charge 132379400002, created on 25 July 2023 - link opens in a new window - 64 pages (64 pages)
05 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
28 Jun 2023	MR04	Satisfaction of charge 132379400001 in full	View PDF Satisfaction of charge 132379400001 in full - link opens in a new window - 1 page (1 page)
22 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AA01	Previous accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Previous accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
11 May 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 May 2023	AA	Full accounts made up to 28 February 2022	View PDF Full accounts made up to 28 February 2022 - link opens in a new window - 24 pages (24 pages)
02 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA01	Previous accounting period shortened from 31 August 2022 to 28 February 2022	View PDF Previous accounting period shortened from 31 August 2022 to 28 February 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	AP01	Appointment of Mr Lim Tai Toon as a director on 9 June 2022	View PDF Appointment of Mr Lim Tai Toon as a director on 9 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	TM01	Termination of appointment of Jaspal Singh as a director on 9 June 2022	View PDF Termination of appointment of Jaspal Singh as a director on 9 June 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	AP01	Appointment of Mr Foong Seong Khong as a director on 1 March 2022	View PDF Appointment of Mr Foong Seong Khong as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	TM01	Termination of appointment of Murdo John Mcilhagger as a director on 1 March 2022	View PDF Termination of appointment of Murdo John Mcilhagger as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	TM01	Termination of appointment of David John Mathewson as a director on 1 March 2022	View PDF Termination of appointment of David John Mathewson as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with updates	View PDF Confirmation statement made on 15 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 June 2021 GBP 18,254,657	View PDF Statement of capital following an allotment of shares on 1 June 2021 GBP 18,254,657 - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	MR01	Registration of charge 132379400001, created on 1 June 2021	View PDF Registration of charge 132379400001, created on 1 June 2021 - link opens in a new window - 50 pages (50 pages)

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