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GROUPMOVE LTD

Company number 08124880

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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)
07 Jun 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 April 2019
  • GBP 134.113
25 Apr 2019 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 361.077
  • ANNOTATION Clarification a second filed SH01 was registered on 07/06/2019.
25 Apr 2019 SH02 Sub-division of shares on 4 April 2019
25 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division 04/04/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 May 2018
  • GBP 131.821
28 Mar 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 February 2018
  • GBP 131.8088
28 Sep 2018 AA Total exemption full accounts made up to 29 December 2017
19 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
09 Jul 2018 AP01 Appointment of Scott Saklad as a director on 1 May 2018
14 Jun 2018 SH01 Statement of capital following an allotment of shares on 1 May 2018
  • GBP 131.821
  • ANNOTATION Clarification a second filed SH01 was registered on 28/03/2019.
06 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders agreement 01/05/2018
26 Feb 2018 SH01 Statement of capital following an allotment of shares on 12 February 2018
  • GBP 131.8088
  • ANNOTATION Clarification a second filed SH01 was registered on 28/03/2019.
21 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Professional advisor fees 02/10/2017
27 Sep 2017 AA Total exemption small company accounts made up to 29 December 2016
21 Jul 2017 PSC01 Notification of Eric Wildsmith as a person with significant control on 28 April 2017
21 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with updates
21 Jul 2017 PSC01 Notification of Alister Rollins as a person with significant control on 28 April 2017
28 May 2017 SH01 Statement of capital following an allotment of shares on 28 April 2017
  • GBP 121.432
24 Mar 2017 SH01 Statement of capital following an allotment of shares on 8 March 2017
  • GBP 114.2893
24 Mar 2017 SH02 Sub-division of shares on 8 February 2017
22 Mar 2017 MA Memorandum and Articles of Association
22 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2017 MR01 Registration of charge 081248800001, created on 24 February 2017
28 Oct 2016 AA Total exemption small company accounts made up to 29 December 2015