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SEX BRAND LTD

Company number 12783065

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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)
06 Jun 2022	SH01	Statement of capital following an allotment of shares on 5 April 2022 GBP 193.66	View PDF Statement of capital following an allotment of shares on 5 April 2022 GBP 193.66 - link opens in a new window - 6 pages (6 pages)
31 May 2022	CS01	Confirmation statement made on 31 May 2022 with updates	View PDF Confirmation statement made on 31 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2022	SH01	Statement of capital following an allotment of shares on 28 February 2022 GBP 178.7	View PDF Statement of capital following an allotment of shares on 28 February 2022 GBP 178.7 - link opens in a new window - 3 pages (3 pages)
31 May 2022	SH01	Statement of capital following an allotment of shares on 23 August 2021 GBP 173.44	View PDF Statement of capital following an allotment of shares on 23 August 2021 GBP 173.44 - link opens in a new window - 3 pages (3 pages)
26 May 2022	SH02	Sub-division of shares on 18 August 2021	View PDF Sub-division of shares on 18 August 2021 - link opens in a new window - 4 pages (4 pages)
12 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 04/08/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 04/08/2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
08 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Jan 2022	PSC01	Notification of Jack Gove as a person with significant control on 18 August 2021	View PDF Notification of Jack Gove as a person with significant control on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with updates	View PDF Confirmation statement made on 19 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Jan 2022	AP01	Appointment of Mr Jack Cameron Gove as a director on 18 August 2021	View PDF Appointment of Mr Jack Cameron Gove as a director on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 18/08/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 18/08/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 18/08/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 18/08/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
13 Oct 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	View PDF Confirmation statement made on 30 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AD01	Registered office address changed from Flat 6 Metropolitan Court 40 High Road London NW10 2QD England to 85 Great Portland Street First Floor London W1W 7LT on 22 September 2021	View PDF Registered office address changed from Flat 6 Metropolitan Court 40 High Road London NW10 2QD England to 85 Great Portland Street First Floor London W1W 7LT on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-31 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-31 GBP 100 - link opens in a new window - 10 pages (10 pages)

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