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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)
24 Jan 2024 AA Total exemption full accounts made up to 30 September 2023
20 Dec 2023 SH01 Statement of capital following an allotment of shares on 12 September 2023
  • GBP 261.62473
01 Dec 2023 AA01 Previous accounting period shortened from 31 March 2024 to 30 September 2023
17 Aug 2023 CS01 Confirmation statement made on 26 July 2023 with updates
05 May 2023 AA Total exemption full accounts made up to 31 March 2023
27 Apr 2023 AA01 Previous accounting period shortened from 30 September 2023 to 31 March 2023
15 Dec 2022 AA Total exemption full accounts made up to 30 September 2022
12 Sep 2022 AA01 Current accounting period shortened from 31 March 2023 to 30 September 2022
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