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IN PLAIN SIGHT GROUP LIMITED

Company number 13789081

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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)
13 Dec 2024	CS01	Confirmation statement made on 7 December 2024 with updates	View PDF Confirmation statement made on 7 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Aug 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
21 May 2024	PSC07	Cessation of Mark Desmond O'sullivan as a person with significant control on 7 May 2024	View PDF Cessation of Mark Desmond O'sullivan as a person with significant control on 7 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	PSC07	Cessation of Harvey Miles Ascott as a person with significant control on 7 May 2024	View PDF Cessation of Harvey Miles Ascott as a person with significant control on 7 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	PSC07	Cessation of Richard Alexander Caleel as a person with significant control on 7 May 2024	View PDF Cessation of Richard Alexander Caleel as a person with significant control on 7 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	SH01	Statement of capital following an allotment of shares on 7 May 2024 GBP 10,000	View PDF Statement of capital following an allotment of shares on 7 May 2024 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	AP01	Appointment of Mr Richard Alexander Caleel as a director on 8 April 2024	View PDF Appointment of Mr Richard Alexander Caleel as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AP01	Appointment of Mr James Glander as a director on 8 April 2024	View PDF Appointment of Mr James Glander as a director on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AD01	Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to C/O Dog Eat Dog Ltd 2nd Floor 7 Poland Street London W1F 8PU on 10 October 2023	View PDF Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to C/O Dog Eat Dog Ltd 2nd Floor 7 Poland Street London W1F 8PU on 10 October 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with updates	View PDF Confirmation statement made on 7 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2022	PSC01	Notification of Richard Alexander Caleel as a person with significant control on 21 July 2022	View PDF Notification of Richard Alexander Caleel as a person with significant control on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	SH01	Statement of capital following an allotment of shares on 21 July 2022 GBP 3	View PDF Statement of capital following an allotment of shares on 21 July 2022 GBP 3 - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-08 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-08 GBP 2 - link opens in a new window - 12 pages (12 pages)

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