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THE 36 GROUP LIMITED

Company number 03014555

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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)
14 Apr 2021 AP01 Appointment of Emily James as a director on 27 March 2021
14 Apr 2021 AP01 Appointment of Miss Ami Mycal Jones as a director on 27 March 2021
08 Apr 2021 TM01 Termination of appointment of Kate Tompkins as a director on 27 March 2021
07 Apr 2021 TM01 Termination of appointment of Nadia Angela Mimi Silver as a director on 27 March 2021
07 Apr 2021 TM01 Termination of appointment of Miriam Carrion Benitez as a director on 27 March 2021
26 Jan 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
03 Dec 2020 AA Total exemption full accounts made up to 28 February 2020
04 May 2020 AP01 Appointment of Hannah Megan Markham as a director on 10 September 2019
04 May 2020 AP01 Appointment of Ms Selvaratnam Vasanti as a director on 10 September 2019
04 May 2020 AP01 Appointment of Mr Christopher John Donnellan as a director on 1 October 2018
01 May 2020 AP01 Appointment of Mr William John Tyler as a director on 1 April 2018
01 May 2020 AP01 Appointment of Mr Fergus Alexander Paul Mccombie as a director on 1 October 2018
01 May 2020 AP01 Appointment of Ms Nadia Angela Mimi Silver as a director on 1 April 2019
01 May 2020 AP01 Appointment of Charles Debattista as a director on 25 June 2018
01 May 2020 AP01 Appointment of Joseph Francis Dalby as a director on 1 July 2018
01 May 2020 AP01 Appointment of Ms Miriam Benitez as a director on 31 March 2018
01 May 2020 AP01 Appointment of Mr Dean Paul Armstrong as a director on 10 September 2019
27 Jan 2020 CS01 Confirmation statement made on 26 January 2020 with updates
27 Jan 2020 TM01 Termination of appointment of William John Hirons Harbage as a director on 10 September 2019
27 Jan 2020 TM01 Termination of appointment of Richard Carver Wilson as a director on 10 September 2019
29 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
09 Apr 2019 TM01 Termination of appointment of Richard O`Dair as a director on 1 July 2018
09 Apr 2019 TM01 Termination of appointment of Georgina Gibbs as a director on 28 March 2019
07 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-10
06 Feb 2019 AD01 Registered office address changed from 36 Bedford Row London WC1R 4JH to 4 Field Court Grays Inn London WC1R 5EF on 6 February 2019