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DISCIPLINE 365 LIMITED

Company number 12893186

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Oct 2024	CS01	Confirmation statement made on 6 September 2024 with updates	View PDF Confirmation statement made on 6 September 2024 with updates - link opens in a new window - 19 pages (19 pages)
11 Jul 2024	SH01	Statement of capital following an allotment of shares on 10 July 2024 GBP 1,309.97483	View PDF Statement of capital following an allotment of shares on 10 July 2024 GBP 1,309.97483 - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 20 September 2023	View PDF Second filing of Confirmation Statement dated 20 September 2023 - link opens in a new window - 7 pages (7 pages)
09 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 March 2024 GBP 1,123.34457	View PDF Second filing of a statement of capital following an allotment of shares on 26 March 2024 GBP 1,123.34457 - link opens in a new window - 4 pages (4 pages)
09 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 February 2024 GBP 1,098.34457	View PDF Second filing of a statement of capital following an allotment of shares on 5 February 2024 GBP 1,098.34457 - link opens in a new window - 4 pages (4 pages)
01 Jul 2024	SH01	Statement of capital following an allotment of shares on 9 April 2024 GBP 1,284.97483	View PDF Statement of capital following an allotment of shares on 9 April 2024 GBP 1,284.97483 - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	SH01	Statement of capital following an allotment of shares on 9 April 2024 GBP 1,145.09344	View PDF Statement of capital following an allotment of shares on 9 April 2024 GBP 1,145.09344 - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	SH01	Statement of capital following an allotment of shares on 12 January 2024 GBP 1,048.34457	View PDF Statement of capital following an allotment of shares on 12 January 2024 GBP 1,048.34457 - link opens in a new window - 3 pages (3 pages)
28 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Jun 2024	SH01	Statement of capital following an allotment of shares on 30 May 2023 GBP 592.85754	View PDF Statement of capital following an allotment of shares on 30 May 2023 GBP 592.85754 - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	SH01	Statement of capital following an allotment of shares on 26 March 2024 GBP 175 ANNOTATION Clarification a second filed SH01 was registered on 09/07/24.	View PDF Statement of capital following an allotment of shares on 26 March 2024 GBP 175 ANNOTATION Clarification a second filed SH01 was registered on 09/07/24. - link opens in a new window - 4 pages (4 pages)
14 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
14 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Feb 2024	SH01	Statement of capital following an allotment of shares on 5 February 2024 GBP 150 ANNOTATION Clarification a second filed SH01 was registered on 09/07/24.	View PDF Statement of capital following an allotment of shares on 5 February 2024 GBP 150 ANNOTATION Clarification a second filed SH01 was registered on 09/07/24. - link opens in a new window - 4 pages (4 pages)
08 Feb 2024	PSC07	Cessation of Gemma Louise Sharples as a person with significant control on 5 February 2024	View PDF Cessation of Gemma Louise Sharples as a person with significant control on 5 February 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	PSC07	Cessation of Steven John Green as a person with significant control on 5 February 2024	View PDF Cessation of Steven John Green as a person with significant control on 5 February 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	PSC02	Notification of Discipline Group Limited as a person with significant control on 5 February 2024	View PDF Notification of Discipline Group Limited as a person with significant control on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 10/07/24	View PDF Confirmation statement made on 20 September 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 10/07/24 - link opens in a new window - 4 pages (4 pages)
15 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
04 Oct 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	CERTNM	Company name changed sg elite developments LTD\certificate issued on 17/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-16	View PDF Company name changed sg elite developments LTD\certificate issued on 17/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-16 - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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DISCIPLINE 365 LIMITED

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