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&SISTERS LTD

Company number 10510951

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Company Results (links open in a new window)
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)
22 Dec 2025 CS01 Confirmation statement made on 8 December 2025 with updates
View PDF Confirmation statement made on 8 December 2025 with updates - link opens in a new window - 8 pages (8 pages)
18 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 13 pages (13 pages)
17 Sep 2025 SH01 Statement of capital following an allotment of shares on 17 September 2025
  • GBP 2.36885
View PDF Statement of capital following an allotment of shares on 17 September 2025
  • GBP 2.36885
- link opens in a new window - 3 pages (3 pages)
21 Aug 2025 SH01 Statement of capital following an allotment of shares on 31 July 2025
  • GBP 2.311741
View PDF Statement of capital following an allotment of shares on 31 July 2025
  • GBP 2.311741
- link opens in a new window - 3 pages (3 pages)
31 Mar 2025 CH01 Director's details changed for Miss Lucy Seville Lettice on 31 March 2025
View PDF Director's details changed for Miss Lucy Seville Lettice on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
31 Mar 2025 CH01 Director's details changed for Mr Charles John Onslow Cohen on 31 March 2025
View PDF Director's details changed for Mr Charles John Onslow Cohen on 31 March 2025 - link opens in a new window - 2 pages (2 pages)
19 Mar 2025 CH01 Director's details changed for Mr Mark Philip Sorensen on 19 March 2025
View PDF Director's details changed for Mr Mark Philip Sorensen on 19 March 2025 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024 CS01 Confirmation statement made on 8 December 2024 with updates
View PDF Confirmation statement made on 8 December 2024 with updates - link opens in a new window - 7 pages (7 pages)
11 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
12 Jul 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
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
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 5 pages (5 pages)
11 Jul 2024 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 May 2024 AP02 Appointment of One Planet Capital Limited as a director on 29 May 2024
View PDF Appointment of One Planet Capital Limited as a director on 29 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024 TM01 Termination of appointment of Edward John David Stevens as a director on 29 May 2024
View PDF Termination of appointment of Edward John David Stevens as a director on 29 May 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with updates
View PDF Confirmation statement made on 8 December 2023 with updates - link opens in a new window - 7 pages (7 pages)
04 Dec 2023 SH01 Statement of capital following an allotment of shares on 30 November 2023
  • GBP 2.195411
View PDF Statement of capital following an allotment of shares on 30 November 2023
  • GBP 2.195411
- link opens in a new window - 3 pages (3 pages)
27 Sep 2023 AP01 Appointment of Mr Edward John David Stevens as a director on 26 September 2023
View PDF Appointment of Mr Edward John David Stevens as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Sep 2023 PSC07 Cessation of Lucy Seville Lettice as a person with significant control on 20 September 2023
View PDF Cessation of Lucy Seville Lettice as a person with significant control on 20 September 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023 PSC07 Cessation of Susan Claire Lettice as a person with significant control on 20 September 2023
View PDF Cessation of Susan Claire Lettice as a person with significant control on 20 September 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023 SH01 Statement of capital following an allotment of shares on 20 September 2023
  • GBP 2.133808
View PDF Statement of capital following an allotment of shares on 20 September 2023
  • GBP 2.133808
- link opens in a new window - 3 pages (3 pages)
08 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
12 Apr 2023 TM01 Termination of appointment of Susan Claire Lettice as a director on 6 April 2023
View PDF Termination of appointment of Susan Claire Lettice as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with updates
View PDF Confirmation statement made on 31 December 2022 with updates - link opens in a new window - 7 pages (7 pages)
17 Nov 2022 SH01 Statement of capital following an allotment of shares on 17 November 2022
  • GBP 1.853052
View PDF Statement of capital following an allotment of shares on 17 November 2022
  • GBP 1.853052
- link opens in a new window - 3 pages (3 pages)