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THE SLEEPEXCHANGE LIMITED

Company number 12125779

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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)
10 Aug 2022 MA Memorandum and Articles of Association
10 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
09 Aug 2022 CS01 Confirmation statement made on 26 July 2022 with updates
09 Aug 2022 SH01 Statement of capital following an allotment of shares on 5 April 2022
  • GBP 221.38234
09 Aug 2022 SH01 Statement of capital following an allotment of shares on 5 July 2022
  • GBP 230.94169
04 Aug 2022 AA01 Previous accounting period shortened from 30 September 2022 to 31 March 2022
04 Aug 2022 AA Total exemption full accounts made up to 30 September 2021
03 Aug 2022 AA01 Previous accounting period shortened from 31 March 2022 to 30 September 2021
15 Jun 2022 SH02 Sub-division of shares on 8 February 2022
06 Jun 2022 AP01 Appointment of Mr Donall Mccann as a director on 2 June 2022
20 Dec 2021 AP01 Appointment of Mr Adrian James Murdock as a director on 6 December 2021
04 Nov 2021 PSC08 Notification of a person with significant control statement
04 Nov 2021 AP01 Appointment of Mr Paul Raymond Thomas Lewis as a director on 22 September 2021
02 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
01 Nov 2021 TM01 Termination of appointment of Richard Penrhyn Pockney as a director on 11 August 2021
01 Nov 2021 TM01 Termination of appointment of Joseph Anthony Phillips as a director on 11 August 2021
01 Nov 2021 PSC07 Cessation of Robert Llewelyn Morgan as a person with significant control on 9 November 2020
22 Sep 2021 RP04CS01 Second filing of Confirmation Statement dated 26 July 2021
21 Sep 2021 SH01 Statement of capital following an allotment of shares on 29 July 2021
  • GBP 211.77
21 Sep 2021 SH01 Statement of capital following an allotment of shares on 10 June 2021
  • GBP 196.19
21 Sep 2021 SH01 Statement of capital following an allotment of shares on 28 May 2021
  • GBP 188.51
25 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2021 CS01 Confirmation statement made on 26 July 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 22/09/21