SLEEPEEZEE HOLDINGS LTD

Company number 01942625

Date	Type	Description	View / Download
19 Dec 2019	AP01	Appointment of Mr Charles-Henri Herve Jerome Deon as a director on 16 December 2019 ANNOTATION Clarification a second filed AP01 was registered on 03/02/2020.	(3 pages)
19 Dec 2019	AP01	Appointment of Mr Pierre-Albert Billault as a director on 16 December 2019 ANNOTATION Clarification a second filed AP01 was registered on 03/02/2020.	(3 pages)
09 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(41 pages)
18 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with updates	(4 pages)
21 May 2019	TM02	Termination of appointment of Colin Francis Cousins as a secretary on 31 March 2019	(1 page)
21 May 2019	TM01	Termination of appointment of Colin Francis Cousins as a director on 31 March 2019	(1 page)
21 May 2019	AP01	Appointment of Mr Joseph James Francis Wykes as a director on 1 September 2018	(2 pages)
20 May 2019	TM01	Termination of appointment of Joseph James Francis Wykes as a director on 31 March 2019	(1 page)
20 May 2019	CH01	Director's details changed for Mr Howard George Wilson on 20 May 2019	(2 pages)
15 Nov 2018	CH01	Director's details changed for Mr Howard George Wilson on 1 September 2018	(2 pages)
15 Nov 2018	CH01	Director's details changed for Mr Steven Warren on 1 September 2018	(2 pages)
15 Nov 2018	AP01	Appointment of Mr Joseph James Francis Wykes as a director on 1 September 2018	(2 pages)
15 Nov 2018	TM01	Termination of appointment of Charles Pasquis as a director on 17 September 2018	(1 page)
03 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(41 pages)
02 Jul 2018	CS01	Confirmation statement made on 12 June 2018 with updates	(4 pages)
22 May 2018	MAR	Re-registration of Memorandum and Articles	(11 pages)
22 May 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 May 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
22 May 2018	RR02	Re-registration from a public company to a private limited company	(2 pages)
04 Aug 2017	AP01	Appointment of Mr Steven Warren as a director on 20 July 2017	(2 pages)
04 Aug 2017	AP01	Appointment of Mr Charles Pasquis as a director on 20 July 2017	(2 pages)
04 Aug 2017	TM01	Termination of appointment of Philippe Ivan Lang as a director on 20 July 2017	(1 page)
04 Aug 2017	TM01	Termination of appointment of Caroline Deschaumes as a director on 20 July 2017	(1 page)
21 Jul 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(4 pages)
21 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)