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SUBSTANTIAL GROUP LIMITED

Company number 12315611

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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)
17 Jun 2021 AP01 Appointment of Mr Abel Daniel Schoeman as a director on 4 June 2021
04 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 13 November 2020
28 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/01/21
19 Nov 2020 MR01 Registration of charge 123156110002, created on 18 November 2020
04 Nov 2020 MR01 Registration of charge 123156110001, created on 6 October 2020
03 Nov 2020 AD01 Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Sherbornes Solicitors Ltd 4 Royal Crescent Cheltenham GL50 3DA on 3 November 2020
30 Oct 2020 AP01 Appointment of Mr Wil Wadsworth as a director on 6 October 2020
30 Oct 2020 AP01 Appointment of Mr Walid Khalil Fakhry as a director on 6 October 2020
30 Oct 2020 AP01 Appointment of Mr Callum Andrew John Dick as a director on 6 October 2020
23 Oct 2020 SH02 Sub-division of shares on 28 September 2020
23 Oct 2020 SH01 Statement of capital following an allotment of shares on 28 September 2020
  • GBP 293.33
23 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision 28/09/2020
20 Oct 2020 PSC07 Cessation of Jeremy Chelot as a person with significant control on 6 October 2020
20 Oct 2020 PSC02 Notification of Substantial Bidco Limited as a person with significant control on 6 October 2020
19 May 2020 AA01 Current accounting period extended from 30 November 2020 to 31 December 2020
17 Mar 2020 AD01 Registered office address changed from 86-90 Paul Street Paul Street London EC2A 4NE England to 86-90 Paul Street London EC2A 4NE on 17 March 2020
17 Mar 2020 AD01 Registered office address changed from Midway House Herrick Way Staverton Cheltenham GL51 6TQ England to 86-90 Paul Street Paul Street London EC2A 4NE on 17 March 2020
10 Mar 2020 SH01 Statement of capital following an allotment of shares on 29 February 2020
  • GBP 200.00
09 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-14
  • GBP 100