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TWENTY FIRST GROUP LIMITED

Company number 08547537

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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 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
02 Feb 2017 AA Total exemption small company accounts made up to 31 July 2016
14 Jul 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1,699.999995
15 Jun 2016 CH01 Director's details changed for Blake Wooster on 28 May 2016
15 Jun 2016 CH01 Director's details changed for Rasmus Ankersen on 28 May 2016
05 May 2016 AA Total exemption small company accounts made up to 31 July 2015
05 Feb 2016 AD01 Registered office address changed from Lower Ground Floor Victoria House 64 Paul Street London EC2A 4NG to Colonial Buildings (Ground Floor) 59-61 Hatton Garden London EC1N 8LS on 5 February 2016
14 Jan 2016 SH01 Statement of capital following an allotment of shares on 11 September 2015
  • GBP 1,700.00
27 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2015 SH02 Sub-division of shares on 14 August 2015
23 Oct 2015 SH10 Particulars of variation of rights attached to shares
12 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
02 Jul 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jul 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Existing 782 ord a shares of £1 be consolidated into 700 ord a shares of £1.117142857 each 01/04/2015
25 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1,174.999995
24 Jun 2015 SH01 Statement of capital following an allotment of shares on 14 May 2015
  • GBP 1,175
24 Apr 2015 SH01 Statement of capital following an allotment of shares on 2 April 2015
  • GBP 1,165
22 Apr 2015 SH02 Consolidation of shares on 1 April 2015
22 Apr 2015 SH08 Change of share class name or designation
22 Apr 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consolidation 01/04/2015
27 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
26 Jan 2015 SH01 Statement of capital following an allotment of shares on 5 December 2014
  • GBP 1,125
26 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1,000
26 Jun 2014 AA01 Current accounting period shortened from 31 August 2014 to 31 July 2014
17 Jun 2014 CH01 Director's details changed for Blake Wooster on 28 May 2014