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EMPLOYEE OWNERS GROUP LIMITED

Company number 05832964

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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)
03 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
09 Jul 2024 TM01 Termination of appointment of Charles Cresswell Brentnall as a director on 1 June 2024
08 Jul 2024 CS01 Confirmation statement made on 13 June 2024 with updates
08 Jul 2024 CH01 Director's details changed for Mr Luke Thomas Copley-Wilkins on 8 July 2024
15 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Aug 2023 CS01 Confirmation statement made on 13 June 2023 with updates
18 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Tranfer of shares 09/01/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2023 MA Memorandum and Articles of Association
18 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Tranfer of shares 09/01/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Apr 2023 SH10 Particulars of variation of rights attached to shares
18 Apr 2023 SH08 Change of share class name or designation
14 Apr 2023 PSC07 Cessation of Adam James Christopher Milton as a person with significant control on 9 January 2023
14 Apr 2023 PSC07 Cessation of Paul Kirkup as a person with significant control on 9 January 2023
14 Apr 2023 PSC07 Cessation of Capital for Colleagues Plc as a person with significant control on 9 January 2023
14 Apr 2023 PSC02 Notification of Carpenter Oak Group Limited as a person with significant control on 9 January 2023
14 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
07 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
14 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
22 Jun 2021 CH02 Director's details changed for C4C Ownership Partners Limited on 22 June 2021
09 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
24 Jun 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 Aug 2019 TM01 Termination of appointment of Paul Kirkup as a director on 16 July 2019