SAMPL TECHNOLOGIES LTD - History of Changes


DateDescription
2025-01-07 update statutory_documents 31/12/23 TOTAL EXEMPTION FULL
2024-12-30 update statutory_documents CURRSHO FROM 30/12/2023 TO 29/12/2023
2024-09-30 update statutory_documents PREVSHO FROM 31/12/2023 TO 30/12/2023
2024-07-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW DARRELL HUNTLY / 15/07/2024
2024-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/24, NO UPDATES
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-29 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-07-07 delete sic_code 63120 - Web portals
2023-07-07 insert sic_code 73110 - Advertising agencies
2023-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES
2023-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES
2023-04-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DARRELL HUNTLY / 03/04/2023
2023-03-06 update statutory_documents ARTICLES OF ASSOCIATION
2023-03-06 update statutory_documents ADOPT ARTICLES 24/12/2021
2022-07-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2022-07-07 update accounts_last_madeup_date null => 2021-12-31
2022-07-07 update accounts_next_due_date 2022-09-08 => 2023-09-30
2022-06-07 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES
2022-04-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / LUCA PASQUALE DOMENICO SPINELLA / 21/04/2022
2022-04-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MATTHEW DARRELL HUNTLY / 21/04/2022
2022-04-01 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2022-04-01 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2022-04-01 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2022-01-25 update statutory_documents 25/01/22 STATEMENT OF CAPITAL GBP 402.385
2022-01-24 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2022-01-24 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2022-01-24 update statutory_documents NEW SHARE CLASS CREATED 13/01/2022
2022-01-24 update statutory_documents 24/01/22 STATEMENT OF CAPITAL GBP 401.035
2022-01-18 update statutory_documents 18/01/22 STATEMENT OF CAPITAL GBP 400.36
2021-11-10 update statutory_documents SUB-DIVISION 27/10/21
2021-10-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LUCA PASQUALE DOMENICO SPINELLA / 28/10/2021
2021-10-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW DARRELL HUNTLY / 28/10/2021
2021-07-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2021 FROM PROJECTS BRIGHTON 8-9 SHIP STREET BRIGHTON BN1 1AD ENGLAND
2021-07-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2021 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND
2021-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES
2021-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DARRELL HUNTLEY / 30/04/2021
2021-04-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW DARRELL HUNTLEY / 30/04/2021
2020-12-08 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION