SWEATY BETTY LIMITED

Company number 03525806

Date	Type	Description	View / Download
02 Aug 2021	TM02	Termination of appointment of Simon Nicholas Sebastian Hill-Norton as a secretary on 2 August 2021	(1 page)
21 Jul 2021	TM01	Termination of appointment of Emma Thornton as a director on 31 May 2021	(1 page)
14 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with no updates	(3 pages)
04 Jan 2021	AA	Full accounts made up to 29 December 2019	(30 pages)
15 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	(3 pages)
10 Jan 2020	MR01	Registration of charge 035258060011, created on 9 January 2020	(11 pages)
13 Dec 2019	MA	Memorandum and Articles of Association	(11 pages)
13 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
14 Oct 2019	AP01	Appointment of Mr Mark Smith as a director on 1 April 2019	(2 pages)
10 Oct 2019	AA	Full accounts made up to 30 December 2018	(31 pages)
16 Apr 2019	CS01	Confirmation statement made on 14 April 2019 with updates	(4 pages)
28 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Entry, delivery and performance of documents and related transactions 16/12/2017 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
26 Feb 2019	AP01	Appointment of Julia Straus as a director on 23 October 2018	(2 pages)
26 Feb 2019	TM01	Termination of appointment of Susan Patricia Pickering as a director on 30 December 2018	(1 page)
26 Feb 2019	TM01	Termination of appointment of Andrew John Merriman as a director on 26 October 2018	(1 page)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
30 Apr 2018	PSC05	Change of details for Sweaty Betty Holdings Limited as a person with significant control on 19 July 2017	(2 pages)
25 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with updates	(4 pages)
12 Feb 2018	AA01	Previous accounting period extended from 23 December 2017 to 31 December 2017	(3 pages)
25 Sep 2017	AA	Full accounts made up to 25 December 2016	(29 pages)
19 Jul 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-28	(2 pages)
19 Jul 2017	CONNOT	Change of name notice	(2 pages)
11 Jul 2017	AP01	Appointment of Ms Sally Pofcher as a director on 28 June 2017	(2 pages)
10 Jul 2017	TM01	Termination of appointment of Michael John Farello as a director on 28 June 2017	(1 page)
16 May 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(5 pages)