Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Nov 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 January 2025
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28 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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20 Sep 2024 |
MR01 |
Registration of charge 019426250006, created on 16 September 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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15 Jul 2024 |
SH08 |
Change of share class name or designation
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12 Jul 2024 |
SH02 |
Consolidation of shares on 26 June 2024
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03 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation of shares, ratification of the actions of officers of the company 26/06/2024
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RES12 ‐
Resolution of varying share rights or name
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03 Jun 2024 |
PSC02 |
Notification of The Sleep Group Limited as a person with significant control on 14 May 2024
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03 Jun 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 3 June 2024
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03 Jun 2024 |
SH02 |
Consolidation of shares on 14 May 2024
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03 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Consolidation of shares 14/05/2024
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2024
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03 Jun 2024 |
MA |
Memorandum and Articles of Association
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03 Jun 2024 |
MA |
Memorandum and Articles of Association
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03 Jun 2024 |
SH08 |
Change of share class name or designation
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ANNOTATION
Clarification a second filed SH08 was registered on 15/07/24.
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20 May 2024 |
MR04 |
Satisfaction of charge 019426250005 in full
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16 May 2024 |
AP01 |
Appointment of Mr Daniel Orwin as a director on 14 May 2024
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16 May 2024 |
TM01 |
Termination of appointment of Jean-Louis Grevet as a director on 14 May 2024
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16 May 2024 |
TM01 |
Termination of appointment of Charles-Henri Herve Jerome Deon as a director on 14 May 2024
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16 May 2024 |
AP01 |
Appointment of Ms Tracey Ann Bamber as a director on 14 May 2024
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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09 Dec 2022 |
AA |
Accounts made up to 31 December 2021
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24 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with updates
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24 Jun 2022 |
MR04 |
Satisfaction of charge 019426250004 in full
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