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SOMERSETS PROPERTIES LTD

Company number 13978595

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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)
14 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Apr 2023	CS01	Confirmation statement made on 14 March 2023 with updates	View PDF Confirmation statement made on 14 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2022	SH19	Statement of capital on 17 August 2022 GBP 1,182,600	View PDF Statement of capital on 17 August 2022 GBP 1,182,600 - link opens in a new window - 5 pages (5 pages)
17 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Aug 2022	CAP-SS	Solvency Statement dated 31/07/22	View PDF Solvency Statement dated 31/07/22 - link opens in a new window - 1 page (1 page)
17 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Jul 2022	SH01	Statement of capital following an allotment of shares on 6 July 2022 GBP 5,475,000	View PDF Statement of capital following an allotment of shares on 6 July 2022 GBP 5,475,000 - link opens in a new window - 4 pages (4 pages)
13 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
12 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Director of the company in return for the issue and allotment of shares in thee capital of the company credited 06/07/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Director of the company in return for the issue and allotment of shares in thee capital of the company credited 06/07/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	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)
11 Apr 2022	AA01	Current accounting period extended from 31 March 2023 to 30 April 2023	View PDF Current accounting period extended from 31 March 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2022	AP01	Appointment of Mr Andrew Somerset as a director on 31 March 2022	View PDF Appointment of Mr Andrew Somerset as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-03-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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