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THE SLEEP GROUP LIMITED

Company number 13353092

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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)
16 Oct 2024 AA Full accounts made up to 31 January 2024
11 Jul 2024 MR04 Satisfaction of charge 133530920002 in full
11 Jul 2024 MR04 Satisfaction of charge 133530920001 in full
02 Jul 2024 SH20 Statement by Directors
28 Jun 2024 MR01 Registration of charge 133530920003, created on 24 June 2024
27 Jun 2024 SH19 Statement of capital on 27 June 2024
  • GBP 238,628.35
27 Jun 2024 CAP-SS Solvency Statement dated 27/06/24
27 Jun 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 May 2024 MR01 Registration of charge 133530920002, created on 14 May 2024
09 May 2024 CERTNM Company name changed kiboko bidco LIMITED\certificate issued on 09/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-09
02 May 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
19 Sep 2023 AA Full accounts made up to 28 January 2023
18 Jun 2023 AP01 Appointment of Daniel Orwin as a director on 16 June 2023
03 May 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
18 Apr 2023 AP01 Appointment of Ms Tracey Ann Bamber as a director on 17 April 2023
18 Apr 2023 TM01 Termination of appointment of Neil James Anderson as a director on 17 April 2023
02 Nov 2022 AA Full accounts made up to 29 January 2022
21 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 April 2021
  • GBP 23,862,835
02 Sep 2022 AP01 Appointment of Mr Neil James Anderson as a director on 1 September 2022
01 Sep 2022 TM01 Termination of appointment of Alex Nicholas John Cran as a director on 1 September 2022
27 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
26 Aug 2022 CS01 Confirmation statement made on 22 April 2022 with updates
12 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
10 Jun 2021 MA Memorandum and Articles of Association
10 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Documents/company business 30/04/2021
  • RES01 ‐ Resolution of alteration of Articles of Association