SLEEPEEZEE HOLDINGS LTD

Company number 01942625

Date	Type	Description	View / Download
20 Jun 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 May 2022 GBP 1,801,600.333	(8 pages)
20 Jun 2022	SH10	Particulars of variation of rights attached to shares	(4 pages)
17 Jun 2022	SH01	Statement of capital following an allotment of shares on 24 May 2022 GBP 1,801,600.333	(5 pages)
13 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
09 Jun 2022	SH01	Statement of capital following an allotment of shares on 24 May 2022 GBP 1,801,600.333 ANNOTATION Clarification a second filed SH01 was registered on 20/06/2022.	(9 pages)
07 Jun 2022	SH10	Particulars of variation of rights attached to shares	(4 pages)
31 Mar 2022	CH01	Director's details changed for Mr Richard Thomas Burns on 28 February 2022	(2 pages)
09 Nov 2021	TM01	Termination of appointment of Howard George Wilson as a director on 28 October 2021	(1 page)
14 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(38 pages)
24 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with updates	(5 pages)
20 May 2021	AP01	Appointment of Mr Richard Thomas Burns as a director on 18 May 2021	(2 pages)
20 May 2021	AP01	Appointment of Mr Jean-Louis Grevet as a director on 18 May 2021	(2 pages)
20 May 2021	TM01	Termination of appointment of Pierre-Albert Billault as a director on 14 May 2021	(1 page)
07 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(44 pages)
26 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with updates	(5 pages)
26 Jun 2020	TM01	Termination of appointment of Jacques Georges Schaffnit as a director on 16 March 2020	(1 page)
25 Jun 2020	MR04	Satisfaction of charge 2 in full	(1 page)
25 Jun 2020	MR01	Registration of charge 019426250005, created on 22 June 2020	(6 pages)
06 Mar 2020	MR05	All of the property or undertaking has been released from charge 2	(2 pages)
03 Feb 2020	RP04AP01	Second filing for the appointment of Pierre-Albert Billault as a director	(6 pages)
03 Feb 2020	RP04AP01	Second filing for the appointment of Jacques Schaffnit as a director	(6 pages)
03 Feb 2020	RP04AP01	Second filing for the appointment of Charles-Henri Herve Jerome as a director	(6 pages)
19 Dec 2019	TM01	Termination of appointment of Francois Duparc as a director on 16 December 2019	(1 page)
19 Dec 2019	TM01	Termination of appointment of Joseph James Francis Wykes as a director on 16 December 2019	(1 page)
19 Dec 2019	AP01	Appointment of Mr Jacques Georges Schaffnit as a director on 16 December 2019 ANNOTATION Clarification a second filed AP01 was registered on 03/02/2020.	(3 pages)