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SOUTHGATE GLOBAL HOLDINGS LIMITED

Company number 13528536

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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)
27 Sep 2022	CS01	Confirmation statement made on 22 July 2022 with updates	View PDF Confirmation statement made on 22 July 2022 with updates - link opens in a new window - 6 pages (6 pages)
22 Sep 2022	TM01	Termination of appointment of Matthew Alexander Llewellyn Hamilton-Allen as a director on 31 March 2022	View PDF Termination of appointment of Matthew Alexander Llewellyn Hamilton-Allen as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	CH01	Director's details changed for Phillip Elis on 3 February 2022	View PDF Director's details changed for Phillip Elis on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	AP01	Appointment of Phillip Elis as a director on 3 February 2022	View PDF Appointment of Phillip Elis as a director on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	TM01	Termination of appointment of Matthew William Kember as a director on 24 December 2021	View PDF Termination of appointment of Matthew William Kember as a director on 24 December 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	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)
07 Sep 2021	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)
28 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
28 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Aug 2021	SH01	Statement of capital following an allotment of shares on 13 August 2021 GBP 2,452,000	View PDF Statement of capital following an allotment of shares on 13 August 2021 GBP 2,452,000 - link opens in a new window - 4 pages (4 pages)
20 Aug 2021	SH01	Statement of capital following an allotment of shares on 13 August 2021 GBP 1,942,001	View PDF Statement of capital following an allotment of shares on 13 August 2021 GBP 1,942,001 - link opens in a new window - 4 pages (4 pages)
19 Aug 2021	SH01	Statement of capital following an allotment of shares on 13 August 2021 GBP 1,890,001	View PDF Statement of capital following an allotment of shares on 13 August 2021 GBP 1,890,001 - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	AP01	Appointment of Mr Alan Rae Dalziel Jamieson as a director on 13 August 2021	View PDF Appointment of Mr Alan Rae Dalziel Jamieson as a director on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	AP01	Appointment of Matthew William Kember as a director on 13 August 2021	View PDF Appointment of Matthew William Kember as a director on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	AD01	Registered office address changed from Nova South 160 Victoria Street London SW1E 5LB United Kingdom to Sterling House Hamlin Way Hardwick Narrows Ind. Estate King's Lynn PE30 4NG on 19 August 2021	View PDF Registered office address changed from Nova South 160 Victoria Street London SW1E 5LB United Kingdom to Sterling House Hamlin Way Hardwick Narrows Ind. Estate King's Lynn PE30 4NG on 19 August 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	SH01	Statement of capital following an allotment of shares on 13 August 2021 GBP 390,001	View PDF Statement of capital following an allotment of shares on 13 August 2021 GBP 390,001 - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA01	Current accounting period shortened from 31 July 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 July 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-23 GBP 1	View PDF Incorporation Statement of capital on 2021-07-23 GBP 1 - link opens in a new window - 53 pages (53 pages)

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