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SINGULARITY HOLDINGS LIMITED

Company number 11825109

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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)
16 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Jul 2024	MR01	Registration of charge 118251090001, created on 24 July 2024	View PDF Registration of charge 118251090001, created on 24 July 2024 - link opens in a new window - 5 pages (5 pages)
22 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	View PDF Confirmation statement made on 12 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AP01	Appointment of Mrs Alison Harley as a director on 14 July 2023	View PDF Appointment of Mrs Alison Harley as a director on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	View PDF Confirmation statement made on 12 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	View PDF Confirmation statement made on 12 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
31 Jul 2021	PSC01	Notification of Alison Harley as a person with significant control on 28 May 2020	View PDF Notification of Alison Harley as a person with significant control on 28 May 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2021	PSC04	Change of details for Mr Jan Harley as a person with significant control on 28 May 2020	View PDF Change of details for Mr Jan Harley as a person with significant control on 28 May 2020 - link opens in a new window - 5 pages (5 pages)
24 May 2021	CS01	Confirmation statement made on 12 February 2021 with updates	View PDF Confirmation statement made on 12 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 May 2020	AA01	Previous accounting period shortened from 28 February 2020 to 30 November 2019	View PDF Previous accounting period shortened from 28 February 2020 to 30 November 2019 - link opens in a new window - 1 page (1 page)
26 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with updates	View PDF Confirmation statement made on 12 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2019	AD02	Register inspection address has been changed from 4 Aztec Row Berners Road Islington London N1 0PW United Kingdom to 4 Aztec Row Berners Road Islington London N1 0PW	View PDF Register inspection address has been changed from 4 Aztec Row Berners Road Islington London N1 0PW United Kingdom to 4 Aztec Row Berners Road Islington London N1 0PW - link opens in a new window - 2 pages (2 pages)
02 May 2019	AD03	Register(s) moved to registered inspection location 4 Aztec Row Berners Road Islington London N1 0PW	View PDF Register(s) moved to registered inspection location 4 Aztec Row Berners Road Islington London N1 0PW - link opens in a new window - 2 pages (2 pages)
01 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Apr 2019	SH01	Statement of capital following an allotment of shares on 5 March 2019 GBP 100.00	View PDF Statement of capital following an allotment of shares on 5 March 2019 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
03 Apr 2019	AD02	Register inspection address has been changed to 4 Aztec Row Berners Road Islington London N1 0PW	View PDF Register inspection address has been changed to 4 Aztec Row Berners Road Islington London N1 0PW - link opens in a new window - 1 page (1 page)
13 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-13 GBP 88	View PDF Incorporation Statement of capital on 2019-02-13 GBP 88 - link opens in a new window - 46 pages (46 pages)

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SINGULARITY HOLDINGS LIMITED

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