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SWEETDREAMS LIMITED

Company number 03554243

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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)
02 Dec 2024	SH01	Statement of capital following an allotment of shares on 6 June 2024 GBP 120	View PDF Statement of capital following an allotment of shares on 6 June 2024 GBP 120 - link opens in a new window - 8 pages (8 pages)
15 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
01 Oct 2024	SH06	Cancellation of shares. Statement of capital on 28 May 2024 GBP 105	View PDF Cancellation of shares. Statement of capital on 28 May 2024 GBP 105 - link opens in a new window - 6 pages (6 pages)
01 Oct 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
29 Sep 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	SH06	Cancellation of shares. Statement of capital on 28 May 2024 GBP 105	View PDF Cancellation of shares. Statement of capital on 28 May 2024 GBP 105 - link opens in a new window - 6 pages (6 pages)
04 Jun 2024	CS01	Confirmation statement made on 12 May 2024 with updates	View PDF Confirmation statement made on 12 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
03 Jun 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	AA01	Current accounting period shortened from 31 August 2024 to 30 April 2024	View PDF Current accounting period shortened from 31 August 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	SH01	Statement of capital following an allotment of shares on 3 January 2024 GBP 358	View PDF Statement of capital following an allotment of shares on 3 January 2024 GBP 358 - link opens in a new window - 5 pages (5 pages)
10 Jan 2024	MR04	Satisfaction of charge 035542430007 in full	View PDF Satisfaction of charge 035542430007 in full - link opens in a new window - 1 page (1 page)
10 Jan 2024	MR04	Satisfaction of charge 035542430008 in full	View PDF Satisfaction of charge 035542430008 in full - link opens in a new window - 1 page (1 page)
10 Jan 2024	MR04	Satisfaction of charge 035542430009 in full	View PDF Satisfaction of charge 035542430009 in full - link opens in a new window - 1 page (1 page)
04 Jan 2024	AP03	Appointment of Mr Christopher John Houghton as a secretary on 3 January 2024	View PDF Appointment of Mr Christopher John Houghton as a secretary on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	TM01	Termination of appointment of Catherine Anne Stephenson as a director on 3 January 2024	View PDF Termination of appointment of Catherine Anne Stephenson as a director on 3 January 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	PSC02	Notification of Sugarich Limited as a person with significant control on 3 January 2024	View PDF Notification of Sugarich Limited as a person with significant control on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	PSC07	Cessation of Matthew John Stephenson as a person with significant control on 3 January 2024	View PDF Cessation of Matthew John Stephenson as a person with significant control on 3 January 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	PSC07	Cessation of Catherine Anne Stephenson as a person with significant control on 3 January 2024	View PDF Cessation of Catherine Anne Stephenson as a person with significant control on 3 January 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AD01	Registered office address changed from Unit 2a Admiral Business Park Nelson Way Cramlington Northumberland NE23 1WG to 8 Tuscam Way Camberley GU15 3YY on 4 January 2024	View PDF Registered office address changed from Unit 2a Admiral Business Park Nelson Way Cramlington Northumberland NE23 1WG to 8 Tuscam Way Camberley GU15 3YY on 4 January 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AP01	Appointment of Mr Andrew Charles Newton as a director on 3 January 2024	View PDF Appointment of Mr Andrew Charles Newton as a director on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP01	Appointment of Mr David Scott Mackley as a director on 3 January 2024	View PDF Appointment of Mr David Scott Mackley as a director on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP01	Appointment of Mr Nicholas Alexander Keogh as a director on 3 January 2024	View PDF Appointment of Mr Nicholas Alexander Keogh as a director on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	TM02	Termination of appointment of Catherine Anne Stephenson as a secretary on 3 January 2024	View PDF Termination of appointment of Catherine Anne Stephenson as a secretary on 3 January 2024 - link opens in a new window - 1 page (1 page)

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SWEETDREAMS LIMITED

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