SOUTH POLE GROUP UK LIMITED

Company number 09597220

Date	Type	Description	View / Download
30 Jul 2021	TM01	Termination of appointment of Neil Carter as a director on 30 July 2021	(1 page)
15 Jul 2021	AP01	Appointment of Michael Benedict Shirley as a director on 15 July 2021	(2 pages)
29 Jun 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	(3 pages)
13 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	(10 pages) Download iXBRL
30 Jun 2020	TM01	Termination of appointment of Renat Albert Heuberger as a director on 30 June 2020	(1 page)
30 Jun 2020	TM01	Termination of appointment of Christoph Grobbel as a director on 30 June 2020	(1 page)
01 Jun 2020	AP01	Appointment of Mr Marco Magini as a director on 29 May 2020	(2 pages)
01 Jun 2020	AP01	Appointment of Thomas Camerata as a director on 29 May 2020	(2 pages)
29 May 2020	AP01	Appointment of Neil Carter as a director on 29 May 2020	(2 pages)
29 May 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	(3 pages)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages)
28 Jun 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	(3 pages)
06 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
30 May 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	(3 pages)
10 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
19 Jun 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(5 pages)
15 Aug 2016	AP01	Appointment of Renat Albert Heuberger as a director on 9 August 2016	(2 pages)
31 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 10,000	(3 pages)
21 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
03 Feb 2016	SH01	Statement of capital following an allotment of shares on 19 May 2015 GBP 10,000	(3 pages)
22 May 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 December 2015	(1 page)
19 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)