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SOUTHBURN HOLDCO LIMITED
Filings

SOUTHBURN HOLDCO LIMITED: Filings

    • Overview

    Company NameSOUTHBURN HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC870541
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SOUTHBURN HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Memorandum and Articles of Association

    		18 pagesMA

    Confirmation statement made on Dec 02, 2025 with updates

    		4 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Dec 01, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Nov 25, 2025

    • Capital: GBP 2,588,340
    		3 pagesSH01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 18, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 18, 2025

    Statement of capital on Nov 18, 2025

    • Capital: GBP 400
    		SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0