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SINGULARITY SAUCE CO. LTD

Company number SC647239

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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)
27 Dec 2023 SH08 Change of share class name or designation
19 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2023 CS01 Confirmation statement made on 14 November 2023 with updates
19 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 14 November 2022
19 Dec 2023 SH01 Statement of capital following an allotment of shares on 19 April 2022
  • GBP 1.18
27 Nov 2023 AA Total exemption full accounts made up to 30 November 2022
17 Nov 2022 CS01 14/11/22 Statement of Capital gbp 1.18
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 19/12/2023
21 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
11 Apr 2022 SH02 Sub-division of shares on 30 March 2022
04 Apr 2022 MA Memorandum and Articles of Association
04 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares sub-divided 30/03/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2022 SH08 Change of share class name or designation
22 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
11 Apr 2021 AA Micro company accounts made up to 30 November 2020
25 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
15 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted