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288 GROUP LIMITED

Company number 02000413

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Nov 2024	SH06	Cancellation of shares. Statement of capital on 28 October 2024 GBP 104.00	View PDF Cancellation of shares. Statement of capital on 28 October 2024 GBP 104.00 - link opens in a new window - 4 pages (4 pages)
18 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with updates	View PDF Confirmation statement made on 18 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 35 pages (35 pages)
03 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	TM01	Termination of appointment of Robin Parkes as a director on 10 May 2023	View PDF Termination of appointment of Robin Parkes as a director on 10 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	TM01	Termination of appointment of Lucy Mackenzie as a director on 10 May 2023	View PDF Termination of appointment of Lucy Mackenzie as a director on 10 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 37 pages (37 pages)
13 Mar 2023	CH01	Director's details changed for Mr Max Allen on 10 March 2023	View PDF Director's details changed for Mr Max Allen on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	AP01	Appointment of Mr Max Allen as a director on 10 March 2023	View PDF Appointment of Mr Max Allen as a director on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	TM01	Termination of appointment of Rupert James Ellwood as a director on 14 December 2022	View PDF Termination of appointment of Rupert James Ellwood as a director on 14 December 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	AP01	Appointment of Mr Rupert James Ellwood as a director on 3 May 2022	View PDF Appointment of Mr Rupert James Ellwood as a director on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 36 pages (36 pages)
07 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	TM01	Termination of appointment of Alexander Campbell as a director on 7 May 2021	View PDF Termination of appointment of Alexander Campbell as a director on 7 May 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 31 pages (31 pages)
24 Feb 2021	AD02	Register inspection address has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB England to Quadrant House Thomas More Square London E1W 1YW	View PDF Register inspection address has been changed from C/O Grant Thornton Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB England to Quadrant House Thomas More Square London E1W 1YW - link opens in a new window - 1 page (1 page)
11 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 29 pages (29 pages)
02 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	TM01	Termination of appointment of Peter John Robinson as a director on 5 July 2019	View PDF Termination of appointment of Peter John Robinson as a director on 5 July 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2019	AP01	Appointment of Mr Alexander Campbell as a director on 5 July 2019	View PDF Appointment of Mr Alexander Campbell as a director on 5 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	AP01	Appointment of Ms Lucy Mackenzie as a director on 5 July 2019	View PDF Appointment of Ms Lucy Mackenzie as a director on 5 July 2019 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	AP01	Appointment of Mr Robin Parkes as a director on 5 July 2019	View PDF Appointment of Mr Robin Parkes as a director on 5 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 29 pages (29 pages)

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288 GROUP LIMITED

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