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SUBSTANTIAL GROUP LIMITED

Company number 12315611

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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)
10 Jul 2026 PSC05 Change of details for Substantial Bidco Limited as a person with significant control on 10 July 2026
View PDF Change of details for Substantial Bidco Limited as a person with significant control on 10 July 2026 - link opens in a new window - 2 pages (2 pages)
10 Jul 2026 AD01 Registered office address changed from Unit H the Courtyard Tewkesbury Business Park Tewkesbury GL20 8GD United Kingdom to 167 - 169 5th Floor Great Portland Street London Greater London W1W 5PF on 10 July 2026
View PDF Registered office address changed from Unit H the Courtyard Tewkesbury Business Park Tewkesbury GL20 8GD United Kingdom to 167 - 169 5th Floor Great Portland Street London Greater London W1W 5PF on 10 July 2026 - link opens in a new window - 1 page (1 page)
10 Jul 2026 CH01 Director's details changed for Mr Kirk Walsh on 10 July 2026
View PDF Director's details changed for Mr Kirk Walsh on 10 July 2026 - link opens in a new window - 2 pages (2 pages)
10 Jul 2026 CH01 Director's details changed for Mr Abel Daniel Schoeman on 10 July 2026
View PDF Director's details changed for Mr Abel Daniel Schoeman on 10 July 2026 - link opens in a new window - 2 pages (2 pages)
10 Jul 2026 CH01 Director's details changed for Mr Wil Imran Wadsworth on 10 July 2026
View PDF Director's details changed for Mr Wil Imran Wadsworth on 10 July 2026 - link opens in a new window - 2 pages (2 pages)
10 Jul 2026 CH01 Director's details changed for Mr Callum Andrew John Dick on 10 July 2026
View PDF Director's details changed for Mr Callum Andrew John Dick on 10 July 2026 - link opens in a new window - 2 pages (2 pages)
14 Apr 2026 SH01 Statement of capital following an allotment of shares on 8 April 2026
  • GBP 294.33
View PDF Statement of capital following an allotment of shares on 8 April 2026
  • GBP 294.33
- link opens in a new window - 3 pages (3 pages)
13 Apr 2026 AP01 Appointment of Mr Kirk Walsh as a director on 10 April 2026
View PDF Appointment of Mr Kirk Walsh as a director on 10 April 2026 - link opens in a new window - 2 pages (2 pages)
13 Nov 2025 CS01 Confirmation statement made on 13 November 2025 with updates
View PDF Confirmation statement made on 13 November 2025 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 22 pages (22 pages)
14 Apr 2025 TM01 Termination of appointment of Jeremy Jules Robert Chelot as a director on 31 March 2025
View PDF Termination of appointment of Jeremy Jules Robert Chelot as a director on 31 March 2025 - link opens in a new window - 1 page (1 page)
26 Nov 2024 CS01 Confirmation statement made on 13 November 2024 with updates
View PDF Confirmation statement made on 13 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2024 CH01 Director's details changed for Mr Abel Daniel Schoeman on 1 September 2024
View PDF Director's details changed for Mr Abel Daniel Schoeman on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
15 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with updates
View PDF Confirmation statement made on 13 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2023 CH01 Director's details changed for Mr Jeremy Chelot on 1 September 2023
View PDF Director's details changed for Mr Jeremy Chelot on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
30 Mar 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
27 Mar 2023 MR04 Satisfaction of charge 123156110005 in full
View PDF Satisfaction of charge 123156110005 in full - link opens in a new window - 1 page (1 page)
23 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
22 Mar 2023 MR01 Registration of charge 123156110006, created on 17 March 2023
View PDF Registration of charge 123156110006, created on 17 March 2023 - link opens in a new window - 57 pages (57 pages)
24 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with updates
View PDF Confirmation statement made on 13 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2022 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
16 Jun 2022 PSC05 Change of details for Substantial Bidco Limited as a person with significant control on 1 May 2022
View PDF Change of details for Substantial Bidco Limited as a person with significant control on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022 CH01 Director's details changed for Mr Wil Wadsworth on 1 May 2022
View PDF Director's details changed for Mr Wil Wadsworth on 1 May 2022 - link opens in a new window - 2 pages (2 pages)