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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)
21 Jan 2014	SH01	Statement of capital following an allotment of shares on 4 December 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 4 December 2013 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
27 Nov 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	SH01	Statement of capital following an allotment of shares on 21 October 2013 GBP 832	View PDF Statement of capital following an allotment of shares on 21 October 2013 GBP 832 - link opens in a new window - 4 pages (4 pages)
27 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 47 pages (47 pages)
29 Oct 2013	AA01	Current accounting period extended from 31 March 2014 to 31 August 2014	View PDF Current accounting period extended from 31 March 2014 to 31 August 2014 - link opens in a new window - 1 page (1 page)
02 Aug 2013	AP04	Appointment of St James's Services Limited as a secretary	View PDF Appointment of St James's Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	AD01	Registered office address changed from Flat J 47 Queen's Gate London SW7 5JN United Kingdom on 1 August 2013	View PDF Registered office address changed from Flat J 47 Queen's Gate London SW7 5JN United Kingdom on 1 August 2013 - link opens in a new window - 1 page (1 page)
29 May 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 March 2014	View PDF Current accounting period shortened from 31 May 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
29 May 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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