SUBSTANTIAL GROUP LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Full accounts made up to 2024-12-31

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14/04/2514 April 2025 Termination of appointment of Jeremy Jules Robert Chelot as a director on 2025-03-31

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22/09/2422 September 2024 Director's details changed for Mr Abel Daniel Schoeman on 2024-09-01

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11/06/2411 June 2024 Full accounts made up to 2023-12-31

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15/11/2315 November 2023 Confirmation statement made on 2023-11-13 with updates

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26/09/2326 September 2023 Director's details changed for Mr Jeremy Chelot on 2023-09-01

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19/06/2319 June 2023 Accounts for a small company made up to 2022-12-31

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30/03/2330 March 2023 Memorandum and Articles of Association

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27/03/2327 March 2023 Satisfaction of charge 123156110005 in full

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23/03/2323 March 2023 Resolutions

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23/03/2323 March 2023 Resolutions

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22/03/2322 March 2023 Registration of charge 123156110006, created on 2023-03-17

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24/11/2224 November 2022 Confirmation statement made on 2022-11-13 with updates

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27/11/2127 November 2021 Confirmation statement made on 2021-11-13 with updates

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27/11/2127 November 2021 Registered office address changed from Unit H the Courtyard Tewkesbury Business Park Tewkesbury GL20 8GD United Kingdom to Unit H the Courtyard Tewkesbury Business Park Tewkesbury GL20 8GD on 2021-11-27

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27/11/2127 November 2021 Director's details changed for Mr Jeremy Chelot on 2021-04-01

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12/11/2112 November 2021 Registered office address changed from Sherbornes Solicitors Ltd 4 Royal Crescent Cheltenham GL50 3DA England to Unit H the Courtyard Tewkesbury Business Park Tewkesbury GL208GD on 2021-11-12

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21/10/2121 October 2021 Satisfaction of charge 123156110003 in full

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21/10/2121 October 2021 Satisfaction of charge 123156110004 in full

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21/10/2121 October 2021 Satisfaction of charge 123156110002 in full

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21/10/2121 October 2021 Satisfaction of charge 123156110001 in full

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27/09/2127 September 2021 Registration of charge 123156110005, created on 2021-09-23

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22/06/2122 June 2021 Registration of charge 123156110004, created on 2021-06-04

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18/06/2118 June 2021 Registration of charge 123156110003, created on 2021-06-04

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17/06/2117 June 2021 Appointment of Mr Abel Daniel Schoeman as a director on 2021-06-04

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19/05/2019 May 2020 CURREXT FROM 30/11/2020 TO 31/12/2020

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17/03/2017 March 2020 REGISTERED OFFICE CHANGED ON 17/03/2020 FROM 86-90 PAUL STREET PAUL STREET LONDON EC2A 4NE ENGLAND

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17/03/2017 March 2020 REGISTERED OFFICE CHANGED ON 17/03/2020 FROM MIDWAY HOUSE HERRICK WAY STAVERTON CHELTENHAM GL51 6TQ ENGLAND

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10/03/2010 March 2020 29/02/20 STATEMENT OF CAPITAL GBP 200.00

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09/03/209 March 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/11/1914 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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