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5TH ELEMENT SUBMISSION GRAPPLING LIMITED

Company number 12825534

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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 Sep 2024	CS01	Confirmation statement made on 18 August 2024 with updates	View PDF Confirmation statement made on 18 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jan 2024	PSC01	Notification of Kristina Louise Paterson as a person with significant control on 14 November 2023	View PDF Notification of Kristina Louise Paterson as a person with significant control on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	TM01	Termination of appointment of Sasa Karolina Ottosson Paterson as a director on 13 November 2023	View PDF Termination of appointment of Sasa Karolina Ottosson Paterson as a director on 13 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	PSC07	Cessation of Sasa Karolina Ottosson Paterson as a person with significant control on 13 November 2023	View PDF Cessation of Sasa Karolina Ottosson Paterson as a person with significant control on 13 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	AP01	Appointment of Mrs Kristina Louise Paterson as a director on 3 November 2023	View PDF Appointment of Mrs Kristina Louise Paterson as a director on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with updates	View PDF Confirmation statement made on 18 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
19 Mar 2022	CERTNM	Company name changed textured sounds LIMITED\certificate issued on 19/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-18	View PDF Company name changed textured sounds LIMITED\certificate issued on 19/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-18 - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	TM01	Termination of appointment of Robert Paterson as a director on 15 March 2022	View PDF Termination of appointment of Robert Paterson as a director on 15 March 2022 - link opens in a new window - 1 page (1 page)
16 Mar 2022	AP01	Appointment of Miss Sasa Karolina Ottosson Paterson as a director on 15 March 2022	View PDF Appointment of Miss Sasa Karolina Ottosson Paterson as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	PSC01	Notification of Sasa Karolina Ottosson Paterson as a person with significant control on 15 March 2022	View PDF Notification of Sasa Karolina Ottosson Paterson as a person with significant control on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	PSC07	Cessation of Robert Paterson as a person with significant control on 15 March 2022	View PDF Cessation of Robert Paterson as a person with significant control on 15 March 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with no updates	View PDF Confirmation statement made on 18 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	PSC04	Change of details for Mr Robert Paterson as a person with significant control on 6 August 2021	View PDF Change of details for Mr Robert Paterson as a person with significant control on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	CH01	Director's details changed for Mr Robert Paterson on 6 August 2021	View PDF Director's details changed for Mr Robert Paterson on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Ground Floor Finchale House Belmont Business Park Durham DH1 1TW on 11 August 2021	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Ground Floor Finchale House Belmont Business Park Durham DH1 1TW on 11 August 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-19 GBP 100	View PDF Incorporation Statement of capital on 2020-08-19 GBP 100 - link opens in a new window - 29 pages (29 pages)

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5TH ELEMENT SUBMISSION GRAPPLING LIMITED

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