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SAMPLING ENTERPRISE HOLDINGS LIMITED

Company number 14847509

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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)
02 Jul 2024	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 1 page (1 page) Download iXBRL
14 Mar 2024	RP04AP01	Second filing for the appointment of Mr Martin Sykes as a director	View PDF Second filing for the appointment of Mr Martin Sykes as a director - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with updates	View PDF Confirmation statement made on 19 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2024	MR01	Registration of charge 148475090002, created on 9 February 2024	View PDF Registration of charge 148475090002, created on 9 February 2024 - link opens in a new window - 36 pages (36 pages)
15 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
15 Feb 2024	SH01	Statement of capital following an allotment of shares on 9 February 2024 GBP 68	View PDF Statement of capital following an allotment of shares on 9 February 2024 GBP 68 - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	MR01	Registration of charge 148475090001, created on 9 February 2024	View PDF Registration of charge 148475090001, created on 9 February 2024 - link opens in a new window - 27 pages (27 pages)
09 Feb 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)
08 Feb 2024	PSC01	Notification of Martin Sykes as a person with significant control on 8 February 2024	View PDF Notification of Martin Sykes as a person with significant control on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	PSC01	Notification of Timothy Michael Wloch as a person with significant control on 8 February 2024	View PDF Notification of Timothy Michael Wloch as a person with significant control on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	PSC07	Cessation of Ian Paul Jennings as a person with significant control on 8 February 2024	View PDF Cessation of Ian Paul Jennings as a person with significant control on 8 February 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	AP01	Appointment of Mr Timothy Michael Wloch as a director on 8 February 2024	View PDF Appointment of Mr Timothy Michael Wloch as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	SH01	Statement of capital following an allotment of shares on 8 February 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 8 February 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	TM01	Termination of appointment of Ian Paul Jennings as a director on 8 February 2024	View PDF Termination of appointment of Ian Paul Jennings as a director on 8 February 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	AP01	Appointment of Mr Martin Sykes as a director on 8 February 2024 ANNOTATION Clarification a second filed AP01 was registered on 14/03/24	View PDF Appointment of Mr Martin Sykes as a director on 8 February 2024 ANNOTATION Clarification a second filed AP01 was registered on 14/03/24 - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AA01	Current accounting period shortened from 31 May 2024 to 30 April 2024	View PDF Current accounting period shortened from 31 May 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
04 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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