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DECEMBER GROUP LIMITED

Company number 06708809

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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)
19 Dec 2024	CS01	Confirmation statement made on 15 December 2024 with no updates	View PDF Confirmation statement made on 15 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
29 Oct 2024	AP01	Appointment of Mr Karl James Ardern as a director on 28 October 2024	View PDF Appointment of Mr Karl James Ardern as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC02	Notification of December Group Trustee Limited as a person with significant control on 28 October 2024	View PDF Notification of December Group Trustee Limited as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC07	Cessation of Andrew Philip Green as a person with significant control on 28 October 2024	View PDF Cessation of Andrew Philip Green as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	PSC07	Cessation of Jonathan Ayser Edelstein as a person with significant control on 28 October 2024	View PDF Cessation of Jonathan Ayser Edelstein as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	MR04	Satisfaction of charge 067088090002 in full	View PDF Satisfaction of charge 067088090002 in full - link opens in a new window - 1 page (1 page)
06 Sep 2024	MR04	Satisfaction of charge 067088090001 in full	View PDF Satisfaction of charge 067088090001 in full - link opens in a new window - 1 page (1 page)
18 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Feb 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Jan 2021	CS01	Confirmation statement made on 15 December 2020 with no updates	View PDF Confirmation statement made on 15 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with no updates	View PDF Confirmation statement made on 15 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with no updates	View PDF Confirmation statement made on 15 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages)
20 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with no updates	View PDF Confirmation statement made on 15 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	AP01	Appointment of Mr Jonathan Ayser Edelstein as a director on 14 December 2017	View PDF Appointment of Mr Jonathan Ayser Edelstein as a director on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	PSC01	Notification of Jonathan Ayser Edelstein as a person with significant control on 14 December 2017	View PDF Notification of Jonathan Ayser Edelstein as a person with significant control on 14 December 2017 - link opens in a new window - 2 pages (2 pages)

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DECEMBER GROUP LIMITED

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