SAMPL TECHNOLOGIES LTD
Company number 13069140 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | RP01CS01 · 3 pages | View document |
| 20 Jul 2026 | Confirmation statement made on 2026-06-30 with updates · 7 pages | View document |
| 21 Jun 2026 | Memorandum and Articles of Association · 65 pages | View document |
| 21 Jun 2026 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 21 Jun 2026 | Change of share class name or designation · 2 pages | View document |
| 21 Jun 2026 | Resolutions · 1 page | View document |
| 9 Jun 2026 | Notification of The Swann Foundation Limited as a person with significant control on 2026-06-04 · 2 pages | View document |
| 9 Jun 2026 | Appointment of Mr Richard Swann as a director on 2026-06-04 · 2 pages | View document |
| 2 Oct 2025 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4th Floor, Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AF on 2025-10-02 · 1 page | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 6 Aug 2025 | Appointment of Mr Nigel Alexander Richards as a director on 2025-08-01 · 2 pages | View document |
| 6 Aug 2025 | Appointment of Mr Neil Prasanna Mukerji as a director on 2025-08-01 · 2 pages | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-06-30 with updates · 5 pages | View document |
| 19 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-18 · 3 pages | View document |
| 7 Jan 2025 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Dec 2024 | Current accounting period shortened from 2023-12-30 to 2023-12-29 · 1 page | View document |
| 30 Sep 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page | View document |
| 15 Jul 2024 | Change of details for Mr Matthew Darrell Huntly as a person with significant control on 2024-07-15 · 2 pages | View document |
| 1 Jul 2024 | Confirmation statement made on 2024-06-30 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 30 Jun 2023 | Confirmation statement made on 2023-06-30 with updates · 3 pages | View document |
| 5 May 2023 | Confirmation statement made on 2023-05-04 with no updates · 3 pages | View document |
| 20 Apr 2023 | Change of share class name or designation · 2 pages | View document |
| 20 Apr 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 20 Apr 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 20 Apr 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 20 Apr 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 20 Apr 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 20 Apr 2023 | Change of share class name or designation · 2 pages | View document |
| 20 Apr 2023 | Change of share class name or designation · 2 pages | View document |
| 20 Apr 2023 | Change of share class name or designation · 2 pages | View document |
| 20 Apr 2023 | Change of share class name or designation · 2 pages | View document |
| 3 Apr 2023 | Director's details changed for Mr Matthew Darrell Huntly on 2023-04-03 · 2 pages | View document |
| 6 Mar 2023 | Resolutions · 4 pages | View document |
| 6 Mar 2023 | Memorandum and Articles of Association · 56 pages | View document |
| 6 Mar 2023 | Resolutions | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 11 May 2022 | Confirmation statement made on 2022-05-04 with updates · 5 pages | View document |
| 10 May 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 10 May 2022 | Change of share class name or designation · 2 pages | View document |
| 1 Apr 2022 | Resolutions · 2 pages | View document |
| 1 Apr 2022 | Resolutions · 2 pages | View document |
| 1 Apr 2022 | Resolutions · 2 pages | View document |
| 25 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-25 · 3 pages | View document |
| 24 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-24 · 3 pages | View document |
| 24 Jan 2022 | Resolutions · 3 pages | View document |
| 24 Jan 2022 | Resolutions · 3 pages | View document |
| 24 Jan 2022 | Resolutions · 2 pages | View document |
| 24 Jan 2022 | Resolutions · 3 pages | View document |
| 24 Jan 2022 | Resolutions · 2 pages | View document |
| 24 Jan 2022 | Resolutions · 3 pages | View document |
| 24 Jan 2022 | Resolutions · 3 pages | View document |
| 24 Jan 2022 | Resolutions · 2 pages | View document |
| 24 Jan 2022 | Resolutions · 3 pages | View document |
| 24 Jan 2022 | Resolutions | View document |
| 24 Jan 2022 | Resolutions | View document |
| 24 Jan 2022 | Resolutions | View document |
| 24 Jan 2022 | Resolutions | View document |
| 24 Jan 2022 | Resolutions | View document |
| 18 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-18 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Nov 2021 | Sub-division of shares on 2021-10-27 · 6 pages | View document |
| 28 Oct 2021 | Change of details for Mr Matthew Darrell Huntly as a person with significant control on 2021-10-28 · 2 pages | View document |
| 28 Oct 2021 | Change of details for Mr Luca Pasquale Domenico Spinella as a person with significant control on 2021-10-28 · 2 pages | View document |
| 19 Jul 2021 | Registered office address changed from Projects Brighton 8-9 Ship Street Brighton BN1 1AD England to 20-22 Wenlock Road London N1 7GU on 2021-07-19 · 1 page | View document |
| 5 Jul 2021 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Projects Brighton 8-9 Ship Street Brighton BN1 1AD on 2021-07-05 · 1 page | View document |