Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Oct 2024 |
PSC05 |
Change of details for Groupon, Inc as a person with significant control on 1 February 2024
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10 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Oct 2024 |
TM01 |
Termination of appointment of Robert Henry Stevenson as a director on 30 September 2024
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01 Oct 2024 |
AP01 |
Appointment of Ms Sian Elizabeth Seabrooke as a director on 30 September 2024
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15 Mar 2024 |
MA |
Memorandum and Articles of Association
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12 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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13 Jan 2024 |
AD01 |
Registered office address changed from Floors 11-12 Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to Floor 11 Aldgate Tower 2 Leman Street London E1 8FA on 13 January 2024
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13 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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24 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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13 Oct 2022 |
CH01 |
Director's details changed for Mr Robert Henry Stevenson on 3 October 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of Karl William Schliesing as a director on 9 June 2022
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25 May 2022 |
AP01 |
Appointment of Mr Robert Henry Stevenson as a director on 25 May 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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05 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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21 Sep 2021 |
TM01 |
Termination of appointment of Jeremy Christopher Michael Herauf as a director on 17 September 2021
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21 Sep 2021 |
AP01 |
Appointment of Mr Karl William Schliesing as a director on 17 September 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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14 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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19 Jun 2020 |
CH01 |
Director's details changed for Mr Jeremy Christopher Michael Herauf on 12 June 2020
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24 Mar 2020 |
TM01 |
Termination of appointment of Damien Matthew Schmitz as a director on 24 March 2020
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24 Mar 2020 |
AP01 |
Appointment of Mr Jeremy Christopher Michael Herauf as a director on 24 March 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
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04 Nov 2019 |
TM01 |
Termination of appointment of Jonathan Wilson as a director on 1 November 2019
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