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SINCE NINETY THREE LTD

Company number 12616414

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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)
20 Jun 2024	CS01	Confirmation statement made on 20 May 2024 with updates	View PDF Confirmation statement made on 20 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2024	CH01	Director's details changed for Mr Nathaniel Simon Rendell on 16 May 2024	View PDF Director's details changed for Mr Nathaniel Simon Rendell on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	PSC04	Change of details for Mr Nathaniel Simon Rendell as a person with significant control on 16 May 2024	View PDF Change of details for Mr Nathaniel Simon Rendell as a person with significant control on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	PSC04	Change of details for Mr Nathaniel Simon Rendell as a person with significant control on 15 May 2024	View PDF Change of details for Mr Nathaniel Simon Rendell as a person with significant control on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	CH01	Director's details changed for Mr Nathaniel Simon Rendell on 15 May 2024	View PDF Director's details changed for Mr Nathaniel Simon Rendell on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	PSC04	Change of details for Mr Nathaniel Simon Rendell as a person with significant control on 15 May 2024	View PDF Change of details for Mr Nathaniel Simon Rendell as a person with significant control on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	CH01	Director's details changed for Mr Nathaniel Simon Rendell on 15 May 2024	View PDF Director's details changed for Mr Nathaniel Simon Rendell on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	AD01	Registered office address changed from 1 Horizon Park Innovation Close Poole Dorset BH12 4FP England to 1 Horizon Park Innovation Close Poole Dorset BH12 4FP on 19 June 2024	View PDF Registered office address changed from 1 Horizon Park Innovation Close Poole Dorset BH12 4FP England to 1 Horizon Park Innovation Close Poole Dorset BH12 4FP on 19 June 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	MR01	Registration of charge 126164140001, created on 24 April 2024	View PDF Registration of charge 126164140001, created on 24 April 2024 - link opens in a new window - 12 pages (12 pages)
28 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jul 2023	CS01	Confirmation statement made on 20 May 2023 with updates	View PDF Confirmation statement made on 20 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jul 2022	CS01	Confirmation statement made on 20 May 2022 with updates	View PDF Confirmation statement made on 20 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2022	AA01	Current accounting period extended from 31 May 2022 to 30 June 2022	View PDF Current accounting period extended from 31 May 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Nov 2021	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 - 2 pages (2 pages)
28 Oct 2021	SH01	Statement of capital following an allotment of shares on 26 October 2021 GBP 1,100	View PDF Statement of capital following an allotment of shares on 26 October 2021 GBP 1,100 - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	AD01	Registered office address changed from Unit 1 Horizon Park Innovation Close Poole Dorset BH12 4FG England to 1 Horizon Park Innovation Close Poole Dorset BH12 4FP on 19 October 2021	View PDF Registered office address changed from Unit 1 Horizon Park Innovation Close Poole Dorset BH12 4FG England to 1 Horizon Park Innovation Close Poole Dorset BH12 4FP on 19 October 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	CS01	Confirmation statement made on 20 May 2021 with updates	View PDF Confirmation statement made on 20 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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SINCE NINETY THREE LTD

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