GROOP LTD

Company number 07529352

Date	Type	Description	View / Download
26 Jul 2019	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / sally kay higham	(2 pages)
10 Jun 2019	CH01	Director's details changed for Barrie John Taylor on 10 June 2019	(2 pages)
10 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with updates	(3 pages)
10 Jun 2019	CH01	Director's details changed for Sally Kay Higham on 10 June 2019	(2 pages)
30 Apr 2019	AA	Micro company accounts made up to 31 July 2018	(2 pages) Download iXBRL
24 Jan 2019	AD01	Registered office address changed from Hartham Park Hartham Park Hartham Lane Corsham Wiltshire SN13 0RP England to Hartham Park Hartham Lane Corsham Wiltshire SN13 0RP on 24 January 2019	(1 page)
23 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-22	(3 pages)
11 Dec 2018	AD01	Registered office address changed from Charlotte Cottage Devizes Road Box Corsham Wiltshire SN13 8DY to Hartham Park Hartham Park Hartham Lane Corsham Wiltshire SN13 0RP on 11 December 2018	(1 page)
28 Sep 2018	AP01	Appointment of Mr Stephen Howard Rockman as a director on 28 September 2018	(2 pages)
27 Sep 2018	TM01	Termination of appointment of Margaret Mary Mckenna as a director on 14 September 2018	(1 page)
19 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	(3 pages)
24 Apr 2018	AA	Micro company accounts made up to 31 July 2017	(2 pages) Download iXBRL
01 Nov 2017	AA01	Previous accounting period extended from 28 February 2017 to 31 July 2017	(1 page)
09 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(5 pages)
27 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 120.84	(6 pages)
20 Apr 2016	AA	Total exemption small company accounts made up to 29 February 2016	(4 pages) Download iXBRL
18 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(4 pages) Download iXBRL
03 Jul 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 120.84	(6 pages)
24 Jun 2015	AP01	Appointment of Ms Margaret Mary Mckenna as a director on 7 May 2015	(2 pages)
08 May 2015	SH01	Statement of capital following an allotment of shares on 13 April 2015 GBP 120.84	(4 pages)
05 Mar 2015	SH02	Sub-division of shares on 9 February 2015	(5 pages)
05 Mar 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divide 09/02/2015	(1 page)
18 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)
06 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 100	(4 pages)
06 Jun 2014	SH01	Statement of capital following an allotment of shares on 6 June 2014 GBP 100	(3 pages)