SOUTER INVESTMENTS LIMITED filing history - Find and update company information

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SOUTER INVESTMENTS LIMITED

Company number SC527266

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	View PDF Confirmation statement made on 17 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 38 pages (38 pages)
06 Mar 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	View PDF Confirmation statement made on 17 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	PSC04	Change of details for Sir Brian Souter as a person with significant control on 15 November 2022	View PDF Change of details for Sir Brian Souter as a person with significant control on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 38 pages (38 pages)
15 Oct 2022	MR04	Satisfaction of charge SC5272660001 in full	View PDF Satisfaction of charge SC5272660001 in full - link opens in a new window - 4 pages (4 pages)
14 Oct 2022	MR01	Registration of charge SC5272660004, created on 7 October 2022	View PDF Registration of charge SC5272660004, created on 7 October 2022 - link opens in a new window - 21 pages (21 pages)
14 Oct 2022	MR01	Registration of charge SC5272660005, created on 7 October 2022	View PDF Registration of charge SC5272660005, created on 7 October 2022 - link opens in a new window - 29 pages (29 pages)
13 Oct 2022	MR01	Registration of charge SC5272660003, created on 7 October 2022	View PDF Registration of charge SC5272660003, created on 7 October 2022 - link opens in a new window - 25 pages (25 pages)
03 Sep 2022	MR04	Satisfaction of charge SC5272660002 in full	View PDF Satisfaction of charge SC5272660002 in full - link opens in a new window - 4 pages (4 pages)
18 Feb 2022	CS01	Confirmation statement made on 17 February 2022 with updates	View PDF Confirmation statement made on 17 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 37 pages (37 pages)
31 Mar 2021	CS01	Confirmation statement made on 17 February 2021 with updates	View PDF Confirmation statement made on 17 February 2021 with updates - link opens in a new window - 33 pages (33 pages)
25 Mar 2021	AP01	Appointment of Mr John Douglas Berthinussen as a director on 5 March 2021	View PDF Appointment of Mr John Douglas Berthinussen as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Mar 2021	AP01	Appointment of Mr Calum Geoffrey Cusiter as a director on 5 March 2021	View PDF Appointment of Mr Calum Geoffrey Cusiter as a director on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	SH06	Cancellation of shares. Statement of capital on 4 September 2020 GBP 2,875,591.02	View PDF Cancellation of shares. Statement of capital on 4 September 2020 GBP 2,875,591.02 - link opens in a new window - 32 pages (32 pages)
19 Oct 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 36 pages (36 pages)
09 Sep 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Sep 2020	SH19	Statement of capital on 9 September 2020 GBP 2,986,036.45	View PDF Statement of capital on 9 September 2020 GBP 2,986,036.45 - link opens in a new window - 31 pages (31 pages)
09 Sep 2020	CAP-SS	Solvency Statement dated 10/08/20	View PDF Solvency Statement dated 10/08/20 - link opens in a new window - 1 page (1 page)
14 Aug 2020	SH01	Statement of capital following an allotment of shares on 10 August 2020 GBP 127,978,725.45	View PDF Statement of capital following an allotment of shares on 10 August 2020 GBP 127,978,725.45 - link opens in a new window - 39 pages (39 pages)
14 Aug 2020	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 - 37 pages (37 pages)
14 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
14 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Capitalise £124992689 10/08/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Capitalise £124992689 10/08/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

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