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&SISTERS LTD

Company number 10510951

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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)
12 Jul 2024 MA Memorandum and Articles of Association
12 Jul 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jul 2024 CC04 Statement of company's objects
29 May 2024 AP02 Appointment of One Planet Capital Limited as a director on 29 May 2024
29 May 2024 TM01 Termination of appointment of Edward John David Stevens as a director on 29 May 2024
08 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with updates
04 Dec 2023 SH01 Statement of capital following an allotment of shares on 30 November 2023
  • GBP 2.195411
27 Sep 2023 AP01 Appointment of Mr Edward John David Stevens as a director on 26 September 2023
27 Sep 2023 PSC08 Notification of a person with significant control statement
27 Sep 2023 PSC07 Cessation of Lucy Seville Lettice as a person with significant control on 20 September 2023
27 Sep 2023 PSC07 Cessation of Susan Claire Lettice as a person with significant control on 20 September 2023
26 Sep 2023 SH01 Statement of capital following an allotment of shares on 20 September 2023
  • GBP 2.133808
08 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
12 Apr 2023 TM01 Termination of appointment of Susan Claire Lettice as a director on 6 April 2023
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
17 Nov 2022 SH01 Statement of capital following an allotment of shares on 17 November 2022
  • GBP 1.853052
16 Nov 2022 SH01 Statement of capital following an allotment of shares on 11 November 2022
  • GBP 1.852067
21 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
13 Jun 2022 SH01 Statement of capital following an allotment of shares on 8 June 2022
  • GBP 1.768733
09 May 2022 CH01 Director's details changed for Mr Charles John Onslow Cohen on 7 May 2022
09 May 2022 CH01 Director's details changed for Miss Lucy Seville Lettice on 7 May 2022
09 May 2022 PSC04 Change of details for Lucy Seville Lettice as a person with significant control on 7 May 2022
03 May 2022 SH01 Statement of capital following an allotment of shares on 29 April 2022
  • GBP 1.760111
03 May 2022 CC04 Statement of company's objects
03 May 2022 MA Memorandum and Articles of Association