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SHARP GROUP LTD

Company number SC683607

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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)
17 Dec 2024	CS01	Confirmation statement made on 14 December 2024 with updates	View PDF Confirmation statement made on 14 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Dec 2024	AA	Group of companies' accounts made up to 30 April 2024	View PDF Group of companies' accounts made up to 30 April 2024 - link opens in a new window - 35 pages (35 pages)
10 Oct 2024	CH04	Secretary's details changed for Aberdein Considine Secretarial Services Limited on 1 October 2024	View PDF Secretary's details changed for Aberdein Considine Secretarial Services Limited on 1 October 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 34 pages (34 pages)
19 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with updates	View PDF Confirmation statement made on 14 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 31 pages (31 pages)
03 May 2022	AP04	Appointment of Aberdein Considine Secretarial Services Limited as a secretary on 20 April 2022	View PDF Appointment of Aberdein Considine Secretarial Services Limited as a secretary on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with updates	View PDF Confirmation statement made on 14 December 2021 with updates - link opens in a new window - 6 pages (6 pages)
06 Dec 2021	AA01	Current accounting period extended from 31 December 2021 to 30 April 2022	View PDF Current accounting period extended from 31 December 2021 to 30 April 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2021	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)
24 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
24 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Article 14(1) be disapplied regarding directors authorisation / property purchases 01/03/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Article 14(1) be disapplied regarding directors authorisation / property purchases 01/03/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AP01	Appointment of Mrs Julie Sharp as a director on 14 December 2020	View PDF Appointment of Mrs Julie Sharp as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-14 GBP 100 - link opens in a new window - 10 pages (10 pages)

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