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THE SUBSTANTIA GROUP LIMITED

Company number 08675068

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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)
12 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
21 Sep 2016	AD01	Registered office address changed from Station House Station Approach East Horsley Leatherhead Surrey KT24 6QX to Unit C Broomsleigh Business Park, Worsley Bridge Road London SE26 5BN on 21 September 2016	View PDF Registered office address changed from Station House Station Approach East Horsley Leatherhead Surrey KT24 6QX to Unit C Broomsleigh Business Park, Worsley Bridge Road London SE26 5BN on 21 September 2016 - link opens in a new window - 1 page (1 page)
20 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	View PDF Confirmation statement made on 3 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
11 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1,000	View PDF Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
05 Sep 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Aug 2015	TM01	Termination of appointment of Kevin Ian Norman as a director on 9 August 2015	View PDF Termination of appointment of Kevin Ian Norman as a director on 9 August 2015 - link opens in a new window - 1 page (1 page)
14 May 2015	AD01	Registered office address changed from 16-18 Upland Road Dulwich London 16-18, Upland Road, Dulwich London SE22 9GG to Station House Station Approach East Horsley Leatherhead Surrey KT24 6QX on 14 May 2015	View PDF Registered office address changed from 16-18 Upland Road Dulwich London 16-18, Upland Road, Dulwich London SE22 9GG to Station House Station Approach East Horsley Leatherhead Surrey KT24 6QX on 14 May 2015 - link opens in a new window - 1 page (1 page)
14 May 2015	AA01	Previous accounting period extended from 30 September 2014 to 31 December 2014	View PDF Previous accounting period extended from 30 September 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
03 Feb 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Feb 2015	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2015-02-02 GBP 1,000	View PDF Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2015-02-02 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
02 Feb 2015	AP01	Appointment of Mr Terry Jason Pullen as a director on 1 November 2013	View PDF Appointment of Mr Terry Jason Pullen as a director on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2013	AD01	Registered office address changed from 80 Waverley Road Oxshott Leatherhead Surrey KT22 0RZ England on 11 December 2013	View PDF Registered office address changed from 80 Waverley Road Oxshott Leatherhead Surrey KT22 0RZ England on 11 December 2013 - link opens in a new window - 1 page (1 page)
08 Dec 2013	AP03	Appointment of Terry Jason Pullen as a secretary	View PDF Appointment of Terry Jason Pullen as a secretary - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-03 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-09-03 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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