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SPLYT GROUP LTD

Company number 09786324

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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)
05 Mar 2025	TM01	Termination of appointment of Philipp Mintchin as a director on 13 January 2025	View PDF Termination of appointment of Philipp Mintchin as a director on 13 January 2025 - link opens in a new window - 1 page (1 page)
23 Dec 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 42 pages (42 pages) Download iXBRL
11 Nov 2024	CS01	Confirmation statement made on 23 October 2024 with no updates	View PDF Confirmation statement made on 23 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2024	AP01	Appointment of Mr Jaehyun Kim as a director on 16 October 2024	View PDF Appointment of Mr Jaehyun Kim as a director on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	TM01	Termination of appointment of Seungil You as a director on 20 September 2024	View PDF Termination of appointment of Seungil You as a director on 20 September 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	CH01	Director's details changed for Mr Stephen James Mason on 26 September 2024	View PDF Director's details changed for Mr Stephen James Mason on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages) Download iXBRL
05 Apr 2024	PSC04	Change of details for Mr Philipp Mintchin as a person with significant control on 10 August 2023	View PDF Change of details for Mr Philipp Mintchin as a person with significant control on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	CH01	Director's details changed for Mr Stephen James Mason on 15 November 2023	View PDF Director's details changed for Mr Stephen James Mason on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	CH01	Director's details changed for Mr Philipp Mintchin on 10 August 2023	View PDF Director's details changed for Mr Philipp Mintchin on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA01	Previous accounting period shortened from 30 December 2022 to 29 December 2022	View PDF Previous accounting period shortened from 30 December 2022 to 29 December 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with updates	View PDF Confirmation statement made on 23 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
15 Aug 2023	AP01	Appointment of Mr Samridh Pant as a director on 14 August 2023	View PDF Appointment of Mr Samridh Pant as a director on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	TM01	Termination of appointment of Natasha Claire Bassett as a director on 1 June 2023	View PDF Termination of appointment of Natasha Claire Bassett as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	PSC04	Change of details for Mr Philipp Mintchin as a person with significant control on 21 March 2023	View PDF Change of details for Mr Philipp Mintchin as a person with significant control on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	AP01	Appointment of Ms Natasha Claire Bassett as a director on 21 March 2023	View PDF Appointment of Ms Natasha Claire Bassett as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	AP01	Appointment of Dr Seungil You as a director on 21 March 2023	View PDF Appointment of Dr Seungil You as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	AP01	Appointment of Changmin Lee as a director on 21 March 2023	View PDF Appointment of Changmin Lee as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	PSC01	Notification of Philipp Mintchin as a person with significant control on 7 March 2023	View PDF Notification of Philipp Mintchin as a person with significant control on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	PSC07	Cessation of Luitpold Von Finck as a person with significant control on 7 March 2023	View PDF Cessation of Luitpold Von Finck as a person with significant control on 7 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
13 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	TM01	Termination of appointment of Michel Louis Petre as a director on 7 March 2023	View PDF Termination of appointment of Michel Louis Petre as a director on 7 March 2023 - link opens in a new window - 1 page (1 page)

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SPLYT GROUP LTD

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