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The Sleep Group Topco Limited

Documents

Total Documents24
Total Pages201

Filing History

19 September 2023Group of companies' accounts made up to 28 January 2023
1 September 2023Statement of capital following an allotment of shares on 17 August 2023
  • GBP 239,192.61
18 June 2023Appointment of Daniel Orwin as a director on 16 June 2023
4 May 2023Confirmation statement made on 20 April 2023 with updates
18 April 2023Termination of appointment of Neil James Anderson as a director on 17 April 2023
18 April 2023Appointment of Ms Tracey Ann Bamber as a director on 17 April 2023
2 November 2022Group of companies' accounts made up to 29 January 2022
1 September 2022Termination of appointment of Alex Nicholas John Cran as a director on 1 September 2022
27 August 2022Compulsory strike-off action has been discontinued
26 August 2022Confirmation statement made on 20 April 2022 with updates
12 July 2022First Gazette notice for compulsory strike-off
13 December 2021Statement of capital following an allotment of shares on 5 October 2021
  • GBP 238,042.64
9 December 2021Second filing of a statement of capital following an allotment of shares on 30 April 2021
  • GBP 237,942.64
18 November 2021Appointment of Mr Richard Cotter as a director on 5 October 2021
28 May 2021Change of share class name or designation
28 May 2021Memorandum and Articles of Association
28 May 2021Resolutions
  • RES13 ‐ Sub-division of shares 30/04/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 May 2021Sub-division of shares on 30 April 2021
28 May 2021Particulars of variation of rights attached to shares
14 May 2021Statement of capital following an allotment of shares on 30 April 2021
  • GBP 236,705.64
  • ANNOTATION Clarification a second filed SH01 was registered on 09.12.2021.
11 May 2021Appointment of Mr Neil James Anderson as a director on 11 May 2021
11 May 2021Appointment of Mr Alexander Nicholas John Cran as a director on 11 May 2021
21 April 2021Current accounting period shortened from 30 April 2022 to 31 January 2022
21 April 2021Incorporation
Statement of capital on 2021-04-21
  • GBP 1
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