FIVETEN GROUP LIMITED

Company number 05915974

Date	Type	Description	View / Download
05 Sep 2018	CS01	Confirmation statement made on 24 August 2018 with no updates	(3 pages)
16 Feb 2018	CH01	Director's details changed for Mr Mark Coupland Carriban on 16 February 2018	(2 pages)
09 Jan 2018	AA01	Current accounting period extended from 30 December 2017 to 29 June 2018	(1 page)
09 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(18 pages)
09 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(40 pages)
09 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
09 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
25 Sep 2017	AD01	Registered office address changed from 322 High Holborn London WC1V 7PB England to 1st Floor, Elm Yard 13-16 Elm Street London WC1X 0BL on 25 September 2017	(1 page)
01 Sep 2017	CS01	Confirmation statement made on 24 August 2017 with updates	(6 pages)
08 Mar 2017	CH01	Director's details changed for Mr Mark Coupland Carriban on 27 February 2017	(2 pages)
03 Jan 2017	AD01	Registered office address changed from Cromwell House 14 Fulwood Place London WC1V 6HZ United Kingdom to 322 High Holborn London WC1V 7PB on 3 January 2017	(1 page)
18 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(19 pages)
18 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
27 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(43 pages)
27 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
07 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(9 pages)
11 Aug 2016	SH01	Statement of capital following an allotment of shares on 15 June 2016 GBP 1,319.6397	(9 pages)
22 Jul 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase in share capital 26/05/2016 RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
15 Jun 2016	SH20	Statement by Directors	(1 page)
15 Jun 2016	SH19	Statement of capital on 15 June 2016 GBP 993.85	(4 pages)
15 Jun 2016	CAP-SS	Solvency Statement dated 26/05/16	(2 pages)
15 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
26 May 2016	TM01	Termination of appointment of Olivier Jacques Germain Morali as a director on 25 May 2016	(1 page)
18 May 2016	CH01	Director's details changed for Mr Mark Coupland Carriban on 13 May 2016	(2 pages)