THE 36 GROUP LIMITED

Company number 03014555

Date	Type	Description	View / Download
23 Jan 2019	TM01	Termination of appointment of Andrzej Bojarski as a director on 31 March 2018	(1 page)
23 Jan 2019	TM01	Termination of appointment of Kevin Barry as a director on 30 September 2018	(1 page)
30 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	(12 pages) Download iXBRL
29 Jan 2018	CS01	Confirmation statement made on 26 January 2018 with updates	(15 pages)
25 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
22 Jan 2018	SH01	Statement of capital following an allotment of shares on 25 April 2017 GBP 1,000	(3 pages)
16 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	(13 pages) Download iXBRL
17 May 2017	AP01	Appointment of Mr Kevin Barry as a director on 31 March 2017	(2 pages)
10 Apr 2017	TM01	Termination of appointment of Matthew Justin Lowe as a director on 31 March 2017	(1 page)
15 Mar 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(15 pages)
15 Mar 2017	SH01	Statement of capital following an allotment of shares on 3 December 2016 GBP 112	(3 pages)
08 Feb 2017	AP01	Appointment of Mr Malcolm Robertson Taylor as a director on 21 January 2017	(2 pages)
02 Dec 2016	AA	Total exemption small company accounts made up to 29 February 2016	(6 pages)
05 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 101	(14 pages)
21 Dec 2015	TM01	Termination of appointment of Malcolm Robertson Taylor as a director on 18 December 2015	(1 page)
21 Dec 2015	TM02	Termination of appointment of Malcolm Robertson Taylor as a secretary on 18 December 2015	(1 page)
30 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(8 pages) Download iXBRL
16 Apr 2015	TM01	Termination of appointment of Hannah Megan Markham as a director on 23 March 2015	(1 page)
01 Apr 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 100	(16 pages)
31 Mar 2015	AP01	Appointment of Ms Kate Tompkins as a director on 23 March 2015	(2 pages)
31 Mar 2015	AP01	Appointment of Ms Georgina Gibbs as a director on 23 March 2015	(2 pages)
11 Feb 2015	TM01	Termination of appointment of Allison Summers as a director on 6 February 2015	(1 page)
12 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(7 pages)
20 Oct 2014	AP01	Appointment of Mr Paul Louis Infield as a director on 11 October 2014	(2 pages)
20 Oct 2014	TM01	Termination of appointment of Daniel Robin Mcdowell as a director on 11 October 2014	(1 page)

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