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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)
05 Jun 2020	CS01	Confirmation statement made on 24 May 2020 with updates	View PDF Confirmation statement made on 24 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2020	SH01	Statement of capital following an allotment of shares on 23 May 2020 GBP 105.555	View PDF Statement of capital following an allotment of shares on 23 May 2020 GBP 105.555 - link opens in a new window - 4 pages (4 pages)
05 Jun 2020	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 - 3 pages (3 pages)
20 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 23/05/2019	View PDF Resolutions RES13 ‐ Subdiv 23/05/2019 - link opens in a new window - 2 pages (2 pages)
20 Jun 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
18 Jun 2019	CS01	Confirmation statement made on 24 May 2019 with updates	View PDF Confirmation statement made on 24 May 2019 with updates - link opens in a new window - 8 pages (8 pages)
17 Jun 2019	CS01	Confirmation statement made on 23 May 2019 with updates	View PDF Confirmation statement made on 23 May 2019 with updates - link opens in a new window - 8 pages (8 pages)
14 Jun 2019	SH02	Sub-division of shares on 23 May 2019	View PDF Sub-division of shares on 23 May 2019 - link opens in a new window - 4 pages (4 pages)
13 Jun 2019	SH06	Cancellation of shares. Statement of capital on 23 May 2019 GBP 100	View PDF Cancellation of shares. Statement of capital on 23 May 2019 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Jun 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-01 GBP 100,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-01 GBP 100,000 - link opens in a new window - 10 pages (10 pages)

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