SLEEPRIGHT UK LIMITED

Company number 05941768

Date	Type	Description	View / Download
01 Jun 2020	AP01	Appointment of Mr Patrick Stirling-Howe as a director on 1 June 2020	(2 pages)
24 Apr 2020	AA01	Current accounting period extended from 30 April 2020 to 31 October 2020	(1 page)
17 Feb 2020	PSC05	Change of details for Carpetright Plc as a person with significant control on 24 January 2020	(2 pages)
24 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	(5 pages)
02 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	(3 pages)
16 Apr 2019	AP01	Appointment of Mr Jeremy John Cobbett Simpson as a director on 10 April 2019	(2 pages)
15 Apr 2019	TM01	Termination of appointment of Neil Lloyd Page as a director on 10 April 2019	(1 page)
04 Feb 2019	AA	Accounts for a dormant company made up to 30 April 2018	(5 pages)
11 Oct 2018	MA	Memorandum and Articles of Association	(10 pages)
13 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
03 Jul 2018	CS01	Confirmation statement made on 25 June 2018 with updates	(5 pages)
31 Oct 2017	AA	Accounts for a dormant company made up to 30 April 2017	(5 pages)
10 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with updates	(4 pages)
10 Jul 2017	PSC02	Notification of Carpetright Plc as a person with significant control on 6 April 2016	(2 pages)
01 Feb 2017	AA	Accounts for a dormant company made up to 30 April 2016	(5 pages)
11 Aug 2016	AD01	Registered office address changed from Harris House Purfleet Bypass Purfleet Essex RM19 1TT to Purfleet by Pass Purfleet Essex RM19 1TT on 11 August 2016	(2 pages)
27 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 350,266	(4 pages)
21 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(5 pages)
16 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 350,266	(4 pages)
30 Dec 2014	AA	Accounts for a dormant company made up to 30 April 2014	(6 pages)
03 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 350,266	(4 pages)
07 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(6 pages)
16 Oct 2013	TM01	Termination of appointment of Darren Shapland as a director	(1 page)
24 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders	(5 pages)
28 Mar 2013	TM01	Termination of appointment of Philip Harris of Peckham as a director	(1 page)

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