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SUBSTANCE GROUP LTD

Company number 11854609

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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)
10 Jun 2024 CS01 Confirmation statement made on 24 May 2024 with updates
29 Mar 2024 SH01 Statement of capital following an allotment of shares on 6 March 2024
  • GBP 144.322
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
16 Oct 2023 SH01 Statement of capital following an allotment of shares on 29 September 2023
  • GBP 140.992
10 Jul 2023 CS01 Confirmation statement made on 24 May 2023 with updates
19 Jan 2023 SH01 Statement of capital following an allotment of shares on 10 January 2023
  • GBP 136.288
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
09 Sep 2022 MA Memorandum and Articles of Association
09 Sep 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2022 SH01 Statement of capital following an allotment of shares on 2 September 2022
  • GBP 136.101
27 Jun 2022 CS01 Confirmation statement made on 24 May 2022 with updates
08 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 Nov 2021 SH01 Statement of capital following an allotment of shares on 14 September 2021
  • GBP 123,569
18 Nov 2021 MA Memorandum and Articles of Association
18 Nov 2021 SH01 Statement of capital following an allotment of shares on 29 October 2021
  • GBP 130.631
18 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2021 AP01 Appointment of Emma Poole as a director on 19 July 2021
28 Jun 2021 CS01 Confirmation statement made on 24 May 2021 with updates
26 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
09 Feb 2021 AP01 Appointment of Mr Nick Stinton as a director on 21 January 2021
09 Feb 2021 AP01 Appointment of Mr James David Burgon as a director on 21 January 2021
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 30 December 2020
  • GBP 118.883
30 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2020 MA Memorandum and Articles of Association
30 Nov 2020 SH01 Statement of capital following an allotment of shares on 18 November 2020
  • GBP 115.158