SAMEPAGE GROUP LIMITED
Company number 09539989 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Declaration of solvency · 5 pages | View document |
| 22 Jun 2026 | Registered office address changed from First Floor Wellington House Wellington Street Cardiff Wales CF11 9BE United Kingdom to C/O Hill Dickinson No. 1 st. Paul's Square Liverpool England L3 9SJ on 2026-06-22 · 3 pages | View document |
| 9 Jun 2026 | Resolutions · 1 page | View document |
| 9 Jun 2026 | Appointment of a voluntary liquidator · 4 pages | View document |
| 22 May 2026 | Notification of Aryza Uk Services Limited as a person with significant control on 2026-04-30 · 2 pages | View document |
| 21 May 2026 | Cessation of Aryza Holdings Limited as a person with significant control on 2026-04-30 · 1 page | View document |
| 7 May 2026 | Confirmation statement made on 2026-04-11 with no updates · 3 pages | View document |
| 30 Apr 2026 | Resolutions · 1 page | View document |
| 30 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-29 · 3 pages | View document |
| 30 Apr 2026 | Statement of capital on 2026-04-30 · 3 pages | View document |
| 30 Apr 2026 | SH20 · 1 page | View document |
| 30 Apr 2026 | CAP-SS · 1 page | View document |
| 5 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 5 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 5 Dec 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 13 pages | View document |
| 5 Dec 2025 | PARENT_ACC · 43 pages | View document |
| 26 Aug 2025 | Termination of appointment of Gavin Haydn Johns as a director on 2025-08-26 · 1 page | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-04-11 with no updates · 3 pages | View document |
| 17 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 17 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 13 pages | View document |
| 17 Nov 2024 | PARENT_ACC · 40 pages | View document |
| 17 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 17 Apr 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 13 pages | View document |
| 17 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 17 Apr 2024 | PARENT_ACC · 40 pages | View document |
| 11 Apr 2024 | Confirmation statement made on 2024-04-11 with no updates · 3 pages | View document |
| 26 Mar 2024 | PARENT_ACC · 40 pages | View document |
| 23 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 26 Apr 2023 | Confirmation statement made on 2023-04-13 with updates · 4 pages | View document |
| 18 Feb 2023 | Termination of appointment of Robert Stuart Evans as a director on 2023-02-03 · 1 page | View document |
| 17 Feb 2023 | Termination of appointment of James Robert Ballintine Snow as a director on 2023-02-03 · 1 page | View document |
| 17 Feb 2023 | Appointment of Mr Colin John Brown as a director on 2023-02-03 · 2 pages | View document |
| 17 Feb 2023 | Appointment of Mr Andrew Robert Blayze as a director on 2023-02-03 · 2 pages | View document |
| 13 Jan 2023 | Accounts for a small company made up to 2021-12-31 · 17 pages | View document |
| 2 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 18 pages | View document |
| 16 Apr 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES | View document |
| 10 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES | View document |
| 23 Apr 2019 | CESSATION OF GAVIN HAYDN JOHNS AS A PSC | View document |
| 23 Apr 2019 | CESSATION OF ROBERT STUART EVANS AS A PSC | View document |
| 23 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VISION BLUE HOLDINGS LIMITED | View document |
| 10 Apr 2019 | PREVSHO FROM 30/04/2019 TO 31/12/2018 | View document |
| 22 Aug 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2018 | REGISTERED OFFICE CHANGED ON 23/07/2018 FROM 1 CASPIAN POINT PIER HEAD STREET CARDIFF CF10 4DQ WALES | View document |
| 13 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR GAVIN HAYDN JOHNS / 13/04/2016 | View document |
| 13 Apr 2018 | CESSATION OF ELEANOR JOHNS AS A PSC | View document |
| 13 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT STUART EVANS | View document |
| 13 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEANOR JOHNS | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES | View document |
| 11 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT BALLINTINE SNOW / 06/04/2018 | View document |
| 10 Apr 2018 | DIRECTOR APPOINTED MR JAMES ROBERT BALLINTINE SNOW | View document |
| 19 Mar 2018 | 14/02/18 STATEMENT OF CAPITAL GBP 117.70 | View document |
| 15 Mar 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Nov 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2017 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM UNIT 9 CAMBRIAN INDUSTRIAL ESTATE WEST SIDE COEDCAE LANE PONTYCLUN MID GLAMORGAN CF72 9EX UNITED KINGDOM | View document |
| 24 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STUART EVANS / 24/04/2017 | View document |
| 24 Apr 2017 | DIRECTOR APPOINTED MR ROBERT STUART EVANS | View document |
| 24 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR JOHNS | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | View document |
| 17 Mar 2017 | COMPANY NAME CHANGED SAMEGROUP LIMITED CERTIFICATE ISSUED ON 17/03/17 | View document |
| 12 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 17 Oct 2016 | Annual return made up to 13 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 13 Apr 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |