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SUBSIGHT HOLDINGS LIMITED

Company number 15132156

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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)
22 Oct 2024	CH01	Director's details changed for Mr Douglas Terence Clarke on 9 August 2024	View PDF Director's details changed for Mr Douglas Terence Clarke on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	CS01	Confirmation statement made on 11 September 2024 with updates	View PDF Confirmation statement made on 11 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Oct 2024	AA01	Previous accounting period shortened from 30 September 2024 to 31 March 2024	View PDF Previous accounting period shortened from 30 September 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2023	AP01	Appointment of Mr Ian Stanley Pratt as a director on 6 October 2023	View PDF Appointment of Mr Ian Stanley Pratt as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: provisions of article 23A (2) to (7) of the company's articles of associtaion be dis-applied 06/10/2023	View PDF Resolutions RES13 ‐ Re: provisions of article 23A (2) to (7) of the company's articles of associtaion be dis-applied 06/10/2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: share purchase agreement / section 190 of the companies act 2006 / provisions of article 23A(2) to (7)of the compnay's artilces of association be dis-applied 06/10/2023	View PDF Resolutions RES13 ‐ Re: share purchase agreement / section 190 of the companies act 2006 / provisions of article 23A(2) to (7)of the compnay's artilces of association be dis-applied 06/10/2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: ARTICLE23A (2) to (7) be disapplied 06/10/2023	View PDF Resolutions RES13 ‐ Re: ARTICLE23A (2) to (7) be disapplied 06/10/2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	PSC01	Notification of Ian Stanley Pratt as a person with significant control on 6 October 2023	View PDF Notification of Ian Stanley Pratt as a person with significant control on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	PSC09	Withdrawal of a person with significant control statement on 19 October 2023	View PDF Withdrawal of a person with significant control statement on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	SH01	Statement of capital following an allotment of shares on 6 October 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 6 October 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	MR01	Registration of charge 151321560001, created on 6 October 2023	View PDF Registration of charge 151321560001, created on 6 October 2023 - link opens in a new window - 31 pages (31 pages)
16 Oct 2023	SH01	Statement of capital following an allotment of shares on 6 October 2023 GBP 40	View PDF Statement of capital following an allotment of shares on 6 October 2023 GBP 40 - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-12 GBP 4	View PDF Incorporation Statement of capital on 2023-09-12 GBP 4 - link opens in a new window - 46 pages (46 pages)

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