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SAME DAY PLC

Company number 02098086

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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)
16 May 2024	CS01	Confirmation statement made on 12 May 2024 with no updates	View PDF Confirmation statement made on 12 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages)
24 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)
01 Jun 2022	PSC04	Change of details for Mrs Tracy Denise Hoather as a person with significant control on 15 March 2022	View PDF Change of details for Mrs Tracy Denise Hoather as a person with significant control on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	PSC04	Change of details for Mr Gary Leonard Hoather as a person with significant control on 15 March 2022	View PDF Change of details for Mr Gary Leonard Hoather as a person with significant control on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	CS01	Confirmation statement made on 12 May 2022 with updates	View PDF Confirmation statement made on 12 May 2022 with updates - link opens in a new window - 7 pages (7 pages)
28 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
28 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	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)
13 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages)
12 May 2021	CS01	Confirmation statement made on 12 May 2021 with updates	View PDF Confirmation statement made on 12 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2021	PSC04	Change of details for Mrs Tracy Denise Hoather as a person with significant control on 10 May 2021	View PDF Change of details for Mrs Tracy Denise Hoather as a person with significant control on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	PSC04	Change of details for Mr Gary Leonard Hoather as a person with significant control on 10 May 2021	View PDF Change of details for Mr Gary Leonard Hoather as a person with significant control on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 24 pages (24 pages)
11 Aug 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 24 pages (24 pages)
17 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with updates	View PDF Confirmation statement made on 1 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2019	TM01	Termination of appointment of Terence Howard as a director on 31 March 2018	View PDF Termination of appointment of Terence Howard as a director on 31 March 2018 - link opens in a new window - 1 page (1 page)
13 Sep 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 22 pages (22 pages)
31 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with updates	View PDF Confirmation statement made on 1 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
17 Jul 2018	SH06	Cancellation of shares. Statement of capital on 6 April 2018 GBP 150,400	View PDF Cancellation of shares. Statement of capital on 6 April 2018 GBP 150,400 - link opens in a new window - 6 pages (6 pages)
17 Jul 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Jul 2018	CH01	Director's details changed for Mr Gary Leonard Hoather on 10 July 2018	View PDF Director's details changed for Mr Gary Leonard Hoather on 10 July 2018 - link opens in a new window - 2 pages (2 pages)
16 Jul 2018	CH03	Secretary's details changed for Tracy Denise Hoather on 10 July 2018	View PDF Secretary's details changed for Tracy Denise Hoather on 10 July 2018 - link opens in a new window - 1 page (1 page)

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SAME DAY PLC

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