A SIGNIFICANT OTHER LIMITED

Company number 07467346

Date	Type	Description	View / Download
08 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
13 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with no updates	(3 pages)
18 Jun 2021	AP01	Appointment of Mr Mark Williams as a director on 1 June 2021	(2 pages)
18 Jun 2021	AP01	Appointment of Mrs Yvonne Thompson as a director on 1 June 2021	(2 pages)
24 Feb 2021	AUD	Auditor's resignation	(1 page)
17 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
15 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with no updates	(3 pages)
17 Nov 2020	AUD	Auditor's resignation	(1 page)
09 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(9 pages)
28 Apr 2020	AD01	Registered office address changed from Rouse House 2 Wyther Lane Kirkstall Leeds West Yorkshire LS5 3BT England to 2 the Calls Leeds LS2 7JU on 28 April 2020	(1 page)
22 Apr 2020	AP01	Appointment of Mr Liam Michael Bain as a director on 21 April 2020	(2 pages)
22 Apr 2020	TM01	Termination of appointment of Alison Moore as a director on 17 April 2020	(1 page)
05 Feb 2020	AA	Total exemption full accounts made up to 31 August 2018	(10 pages) Download iXBRL
23 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with no updates	(3 pages)
02 Dec 2019	MR04	Satisfaction of charge 074673460004 in full	(4 pages)
02 Dec 2019	MR04	Satisfaction of charge 074673460003 in full	(4 pages)
20 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
20 Nov 2019	TM01	Termination of appointment of Luiz Miguel Cairns Antunes Guilherme as a director on 8 November 2019	(1 page)
20 Nov 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	(1 page)
20 Nov 2019	AP01	Appointment of Alison Moore as a director on 8 November 2019	(2 pages)
20 Nov 2019	AP01	Appointment of Mr Michael Andrew Walsh as a director on 8 November 2019	(2 pages)
15 Nov 2019	MR01	Registration of charge 074673460006, created on 8 November 2019	(41 pages)
13 Nov 2019	MR01	Registration of charge 074673460005, created on 8 November 2019	(62 pages)
19 Sep 2019	AA01	Current accounting period shortened from 31 December 2018 to 31 August 2018	(1 page)
18 Jan 2019	MR04	Satisfaction of charge 074673460001 in full	(1 page)

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