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THE SLEEP GROUP LIMITED

Company number 13353092

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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)
15 May 2024	MR01	Registration of charge 133530920002, created on 14 May 2024	View PDF Registration of charge 133530920002, created on 14 May 2024 - link opens in a new window - 61 pages (61 pages)
09 May 2024	CERTNM	Company name changed kiboko bidco LIMITED\certificate issued on 09/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-09	View PDF Company name changed kiboko bidco LIMITED\certificate issued on 09/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-09 - link opens in a new window - 3 pages (3 pages)
02 May 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Full accounts made up to 28 January 2023	View PDF Full accounts made up to 28 January 2023 - link opens in a new window - 21 pages (21 pages)
18 Jun 2023	AP01	Appointment of Daniel Orwin as a director on 16 June 2023	View PDF Appointment of Daniel Orwin as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	AP01	Appointment of Ms Tracey Ann Bamber as a director on 17 April 2023	View PDF Appointment of Ms Tracey Ann Bamber as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	TM01	Termination of appointment of Neil James Anderson as a director on 17 April 2023	View PDF Termination of appointment of Neil James Anderson as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2022	AA	Full accounts made up to 29 January 2022	View PDF Full accounts made up to 29 January 2022 - link opens in a new window - 21 pages (21 pages)
21 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 April 2021 GBP 23,862,835	View PDF Second filing of a statement of capital following an allotment of shares on 30 April 2021 GBP 23,862,835 - link opens in a new window - 4 pages (4 pages)
02 Sep 2022	AP01	Appointment of Mr Neil James Anderson as a director on 1 September 2022	View PDF Appointment of Mr Neil James Anderson as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	TM01	Termination of appointment of Alex Nicholas John Cran as a director on 1 September 2022	View PDF Termination of appointment of Alex Nicholas John Cran as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
27 Aug 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Aug 2022	CS01	Confirmation statement made on 22 April 2022 with updates	View PDF Confirmation statement made on 22 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
10 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Documents/company business 30/04/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Documents/company business 30/04/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 10 pages (10 pages)
28 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
14 May 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 20,661,227 ANNOTATION Clarification a second filed SH01 was registered on 21/10/2022	View PDF Statement of capital following an allotment of shares on 30 April 2021 GBP 20,661,227 ANNOTATION Clarification a second filed SH01 was registered on 21/10/2022 - link opens in a new window - 4 pages (4 pages)
11 May 2021	TM01	Termination of appointment of John David Harper as a director on 11 May 2021	View PDF Termination of appointment of John David Harper as a director on 11 May 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	AP01	Appointment of Mr Alexander Nicholas John Cran as a director on 11 May 2021	View PDF Appointment of Mr Alexander Nicholas John Cran as a director on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
06 May 2021	MR01	Registration of charge 133530920001, created on 30 April 2021	View PDF Registration of charge 133530920001, created on 30 April 2021 - link opens in a new window - 60 pages (60 pages)
23 Apr 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 January 2022	View PDF Current accounting period shortened from 30 April 2022 to 31 January 2022 - link opens in a new window - 1 page (1 page)
23 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-23 GBP 1	View PDF Incorporation Statement of capital on 2021-04-23 GBP 1 - link opens in a new window - 21 pages (21 pages)

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THE SLEEP GROUP LIMITED

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