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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)
02 Aug 2013 SH10 Particulars of variation of rights attached to shares
02 Aug 2013 SH08 Change of share class name or designation
02 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 13/12/2012
18 Apr 2013 SH02 Consolidation of shares on 13 December 2012
25 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
10 Jul 2012 AA01 Previous accounting period extended from 31 October 2011 to 31 December 2011
07 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 2
22 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
17 Oct 2011 AP01 Appointment of Eddie Hammerman as a director
18 Sep 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
09 Feb 2011 AA Accounts for a dormant company made up to 31 October 2010
09 Feb 2011 AP01 Appointment of Mr Gideon Merton Joseph as a director
09 Feb 2011 SH01 Statement of capital following an allotment of shares on 21 January 2011
  • GBP 150
09 Feb 2011 AA01 Previous accounting period extended from 31 August 2010 to 31 October 2010
29 Sep 2010 AR01 Annual return made up to 24 August 2010 with full list of shareholders
23 Sep 2010 AP01 Appointment of Mr Marc Aidan De Leuw as a director
23 Sep 2010 TM01 Termination of appointment of Paul Gordon as a director
24 Aug 2009 NEWINC Incorporation