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SUBSTANTIA GLOBAL LIMITED

Company number 09002584

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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)
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Mar 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Jul 2019	AD01	Registered office address changed from 69-85 Tabernacle Street London EC2A 4RR United Kingdom to 12 Lansdowne Road London N10 2AU on 26 July 2019	View PDF Registered office address changed from 69-85 Tabernacle Street London EC2A 4RR United Kingdom to 12 Lansdowne Road London N10 2AU on 26 July 2019 - link opens in a new window - 1 page (1 page)
26 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with updates	View PDF Confirmation statement made on 17 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Dec 2018	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with no updates	View PDF Confirmation statement made on 17 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2018	CH01	Director's details changed for Mr Adam Draper on 6 April 2018	View PDF Director's details changed for Mr Adam Draper on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Apr 2017	CS01	Confirmation statement made on 17 April 2017 with updates	View PDF Confirmation statement made on 17 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
04 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Apr 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-17 GBP 2	View PDF Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-17 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Nov 2015	AD01	Registered office address changed from 69-85 Tabernacle Street London EC2A 4RR to 69-85 Tabernacle Street London EC2A 4RR on 23 November 2015	View PDF Registered office address changed from 69-85 Tabernacle Street London EC2A 4RR to 69-85 Tabernacle Street London EC2A 4RR on 23 November 2015 - link opens in a new window - 1 page (1 page)
23 Apr 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 2	View PDF Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 2 - link opens in a new window - 4 pages (4 pages)
23 Apr 2015	AD01	Registered office address changed from 2Nd Floor 69/85 Tabernacle Street Bishopsgate London EC2A 4RR England to 69-85 Tabernacle Street London EC2A 4RR on 23 April 2015	View PDF Registered office address changed from 2Nd Floor 69/85 Tabernacle Street Bishopsgate London EC2A 4RR England to 69-85 Tabernacle Street London EC2A 4RR on 23 April 2015 - link opens in a new window - 1 page (1 page)
21 Apr 2014	AD01	Registered office address changed from 43 Mornington Road Chingford London E4 7DT on 21 April 2014	View PDF Registered office address changed from 43 Mornington Road Chingford London E4 7DT on 21 April 2014 - link opens in a new window - 1 page (1 page)
17 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-17 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-17 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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