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THE 36 GROUP LIMITED

Company number 03014555

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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)
29 Nov 2024	AA	Total exemption full accounts made up to 28 February 2024	View PDF Total exemption full accounts made up to 28 February 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Mar 2024	CS01	Confirmation statement made on 26 January 2024 with updates	View PDF Confirmation statement made on 26 January 2024 with updates - link opens in a new window - 20 pages (20 pages)
26 Mar 2024	AP01	Appointment of Ms Pranjal Nitin Shrotri as a director on 25 January 2024	View PDF Appointment of Ms Pranjal Nitin Shrotri as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	TM01	Termination of appointment of Ami Mycal Jones as a director on 1 March 2024	View PDF Termination of appointment of Ami Mycal Jones as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Sep 2023	TM01	Termination of appointment of Malcolm Robertson Taylor as a director on 13 September 2023	View PDF Termination of appointment of Malcolm Robertson Taylor as a director on 13 September 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	TM01	Termination of appointment of Selvaratnam Vasanti as a director on 10 September 2023	View PDF Termination of appointment of Selvaratnam Vasanti as a director on 10 September 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	AP01	Appointment of Mrs Mary Prior as a director on 1 September 2023	View PDF Appointment of Mrs Mary Prior as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	TM01	Termination of appointment of Fergus Alexander Paul Mccombie as a director on 23 May 2023	View PDF Termination of appointment of Fergus Alexander Paul Mccombie as a director on 23 May 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	CS01	Confirmation statement made on 26 January 2023 with updates	View PDF Confirmation statement made on 26 January 2023 with updates - link opens in a new window - 19 pages (19 pages)
14 Feb 2023	TM01	Termination of appointment of Dean Paul Armstrong as a director on 13 February 2023	View PDF Termination of appointment of Dean Paul Armstrong as a director on 13 February 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	TM01	Termination of appointment of Simon John Harding as a director on 13 February 2023	View PDF Termination of appointment of Simon John Harding as a director on 13 February 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	AP01	Appointment of Mr Simon John Harding as a director on 2 December 2022	View PDF Appointment of Mr Simon John Harding as a director on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	TM01	Termination of appointment of Michael Thurston Patchett-Joyce as a director on 1 December 2022	View PDF Termination of appointment of Michael Thurston Patchett-Joyce as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Nov 2022	AP01	Appointment of Mrs Paula Angelique Thomas as a director on 18 May 2022	View PDF Appointment of Mrs Paula Angelique Thomas as a director on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	TM01	Termination of appointment of Emily James as a director on 14 March 2022	View PDF Termination of appointment of Emily James as a director on 14 March 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	CS01	Confirmation statement made on 26 January 2022 with updates	View PDF Confirmation statement made on 26 January 2022 with updates - link opens in a new window - 21 pages (21 pages)
30 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Aug 2021	AP01	Appointment of Mr Michael Thurston Patchett-Joyce as a director on 1 July 2021	View PDF Appointment of Mr Michael Thurston Patchett-Joyce as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	TM01	Termination of appointment of Joseph Francis Dalby as a director on 1 July 2021	View PDF Termination of appointment of Joseph Francis Dalby as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	AP01	Appointment of Miss Karen Deirdre Reid as a director on 5 May 2021	View PDF Appointment of Miss Karen Deirdre Reid as a director on 5 May 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	AP01	Appointment of Emily James as a director on 27 March 2021	View PDF Appointment of Emily James as a director on 27 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	AP01	Appointment of Miss Ami Mycal Jones as a director on 27 March 2021	View PDF Appointment of Miss Ami Mycal Jones as a director on 27 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	TM01	Termination of appointment of Kate Tompkins as a director on 27 March 2021	View PDF Termination of appointment of Kate Tompkins as a director on 27 March 2021 - link opens in a new window - 1 page (1 page)

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THE 36 GROUP LIMITED

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