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10 GROUP LIMITED

Company number 06998865

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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)
06 Dec 2017	CH01	Director's details changed for Mr Nicholas Worth on 1 October 2017	View PDF Director's details changed for Mr Nicholas Worth on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
24 Aug 2017	CS01	Confirmation statement made on 24 August 2017 with updates	View PDF Confirmation statement made on 24 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2017	PSC02	Notification of 10 Group Holdco Limited as a person with significant control on 25 August 2016	View PDF Notification of 10 Group Holdco Limited as a person with significant control on 25 August 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 24 August 2017	View PDF Withdrawal of a person with significant control statement on 24 August 2017 - link opens in a new window - 2 pages (2 pages)
20 Jun 2017	TM01	Termination of appointment of Marc Aidan De Leuw as a director on 5 June 2017	View PDF Termination of appointment of Marc Aidan De Leuw as a director on 5 June 2017 - link opens in a new window - 1 page (1 page)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
07 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates	View PDF Confirmation statement made on 24 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Aug 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 Aug 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
12 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
02 Oct 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 102.62	View PDF Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 102.62 - link opens in a new window - 8 pages (8 pages)
02 Oct 2015	AP01	Appointment of Mr Nicholas Worth as a director on 25 June 2015	View PDF Appointment of Mr Nicholas Worth as a director on 25 June 2015 - link opens in a new window - 2 pages (2 pages)
01 Oct 2015	AP01	Appointment of Mrs Jane Conley as a director on 25 June 2015	View PDF Appointment of Mrs Jane Conley as a director on 25 June 2015 - link opens in a new window - 2 pages (2 pages)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 11 November 2014 GBP 102.62	View PDF Statement of capital following an allotment of shares on 11 November 2014 GBP 102.62 - link opens in a new window - 4 pages (4 pages)
19 Jan 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 35 pages (35 pages)
15 Dec 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
01 Oct 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 100	View PDF Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 100 - link opens in a new window - 6 pages (6 pages)
30 Sep 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 December 2013	View PDF Previous accounting period shortened from 31 December 2013 to 30 December 2013 - link opens in a new window - 1 page (1 page)
11 Nov 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders	View PDF Annual return made up to 24 August 2013 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
18 Oct 2013	SH06	Cancellation of shares. Statement of capital on 18 October 2013 GBP 100	View PDF Cancellation of shares. Statement of capital on 18 October 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Oct 2013	TM01	Termination of appointment of Gideon Joseph as a director	View PDF Termination of appointment of Gideon Joseph as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)

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10 GROUP LIMITED

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