- Company Overview for SUBSTANTIAL GROUP LIMITED (12315611)
- Filing history for SUBSTANTIAL GROUP LIMITED (12315611)
- People for SUBSTANTIAL GROUP LIMITED (12315611)
- Charges for SUBSTANTIAL GROUP LIMITED (12315611)
- More for SUBSTANTIAL GROUP LIMITED (12315611)
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) |
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22 Sep 2024 | CH01 | Director's details changed for Mr Abel Daniel Schoeman on 1 September 2024 | |
11 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
15 Nov 2023 | CS01 | Confirmation statement made on 13 November 2023 with updates | |
26 Sep 2023 | CH01 | Director's details changed for Mr Jeremy Chelot on 1 September 2023 | |
19 Jun 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
30 Mar 2023 | MA | Memorandum and Articles of Association | |
27 Mar 2023 | MR04 | Satisfaction of charge 123156110005 in full | |
23 Mar 2023 | RESOLUTIONS |
Resolutions
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22 Mar 2023 | MR01 | Registration of charge 123156110006, created on 17 March 2023 | |
24 Nov 2022 | CS01 | Confirmation statement made on 13 November 2022 with updates | |
09 Aug 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
16 Jun 2022 | PSC05 | Change of details for Substantial Bidco Limited as a person with significant control on 1 May 2022 | |
01 Jun 2022 | CH01 | Director's details changed for Mr Wil Wadsworth on 1 May 2022 | |
27 Nov 2021 | CS01 | Confirmation statement made on 13 November 2021 with updates | |
27 Nov 2021 | CH01 | Director's details changed for Mr Jeremy Chelot on 1 April 2021 | |
27 Nov 2021 | AD01 | Registered office address changed from Unit H the Courtyard Tewkesbury Business Park Tewkesbury GL20 8GD United Kingdom to Unit H the Courtyard Tewkesbury Business Park Tewkesbury GL20 8GD on 27 November 2021 | |
12 Nov 2021 | AD01 | Registered office address changed from Sherbornes Solicitors Ltd 4 Royal Crescent Cheltenham GL50 3DA England to Unit H the Courtyard Tewkesbury Business Park Tewkesbury GL208GD on 12 November 2021 | |
21 Oct 2021 | MR04 | Satisfaction of charge 123156110001 in full | |
21 Oct 2021 | MR04 | Satisfaction of charge 123156110004 in full | |
21 Oct 2021 | MR04 | Satisfaction of charge 123156110002 in full | |
21 Oct 2021 | MR04 | Satisfaction of charge 123156110003 in full | |
27 Sep 2021 | MR01 | Registration of charge 123156110005, created on 23 September 2021 | |
18 Aug 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
22 Jun 2021 | MR01 | Registration of charge 123156110004, created on 4 June 2021 | |
18 Jun 2021 | MR01 | Registration of charge 123156110003, created on 4 June 2021 |