Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Stephen James Mason on 15 November 2023
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Philipp Mintchin on 10 August 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with updates
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21 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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28 Dec 2022 |
MR01 |
Registration of charge 089007200002, created on 23 December 2022
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14 Dec 2022 |
MR04 |
Satisfaction of charge 089007200001 in full
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26 Oct 2022 |
CH01 |
Director's details changed for Mr Philipp Mintchin on 1 July 2022
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10 Oct 2022 |
MA |
Memorandum and Articles of Association
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10 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Sep 2022 |
MR01 |
Registration of charge 089007200001, created on 22 September 2022
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 May 2022 |
MA |
Memorandum and Articles of Association
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27 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2022 |
CH01 |
Director's details changed for Mr Stephen James Mason on 1 May 2022
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02 Mar 2022 |
RP04PSC05 |
Second filing to change the details of Splyt Group Ltd as a person with significant control
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02 Mar 2022 |
RP04PSC05 |
Second filing to change the details of Splyt Group Ltd as a person with significant control
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02 Mar 2022 |
RP04PSC02 |
Second filing for the notification of Splyt Group Ltd as a person with significant control
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02 Mar 2022 |
RP04PSC07 |
Second filing for the cessation of Philipp Mintchin as a person with significant control
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18 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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10 Feb 2022 |
CH01 |
Director's details changed for Mr Stephen James Mason on 1 December 2020
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24 Jan 2022 |
CH01 |
Director's details changed for Mr Philipp Mintchin on 24 January 2022
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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08 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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