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CASPIAN GROUP HOLDINGS LIMITED

Company number 08974587

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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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Aug 2024	CS01	Confirmation statement made on 27 July 2024 with no updates	View PDF Confirmation statement made on 27 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	CS01	Confirmation statement made on 27 July 2023 with updates	View PDF Confirmation statement made on 27 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2023	AD01	Registered office address changed from Unit 11 2M Trade Park Beddow Way Aylesford Kent ME20 7BT to Caspian House Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR on 19 June 2023	View PDF Registered office address changed from Unit 11 2M Trade Park Beddow Way Aylesford Kent ME20 7BT to Caspian House Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR on 19 June 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jan 2023	CERTNM	Company name changed icom investments LIMITED\certificate issued on 09/01/23 RES15 ‐ Change company name resolution on 2022-11-11	View PDF Company name changed icom investments LIMITED\certificate issued on 09/01/23 RES15 ‐ Change company name resolution on 2022-11-11 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Aug 2022	PSC07	Cessation of John Patrick Donoghue as a person with significant control on 29 July 2022	View PDF Cessation of John Patrick Donoghue as a person with significant control on 29 July 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	PSC02	Notification of Rahimi Property Investments Ltd as a person with significant control on 29 July 2022	View PDF Notification of Rahimi Property Investments Ltd as a person with significant control on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	TM01	Termination of appointment of Kevin Godfrey as a director on 29 July 2022	View PDF Termination of appointment of Kevin Godfrey as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	TM01	Termination of appointment of John Patrick Donoghue as a director on 29 July 2022	View PDF Termination of appointment of John Patrick Donoghue as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	CS01	Confirmation statement made on 27 July 2022 with updates	View PDF Confirmation statement made on 27 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	View PDF Confirmation statement made on 23 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 May 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	View PDF Confirmation statement made on 23 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	View PDF Current accounting period extended from 30 June 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2020	CS01	Confirmation statement made on 23 May 2020 with updates	View PDF Confirmation statement made on 23 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Feb 2020	MR01	Registration of charge 089745870003, created on 3 February 2020	View PDF Registration of charge 089745870003, created on 3 February 2020 - link opens in a new window - 42 pages (42 pages)
04 Feb 2020	MR01	Registration of charge 089745870002, created on 3 February 2020	View PDF Registration of charge 089745870002, created on 3 February 2020 - link opens in a new window - 54 pages (54 pages)
19 Dec 2019	MR04	Satisfaction of charge 089745870001 in full	View PDF Satisfaction of charge 089745870001 in full - link opens in a new window - 1 page (1 page)
23 May 2019	CS01	Confirmation statement made on 23 May 2019 with updates	View PDF Confirmation statement made on 23 May 2019 with updates - link opens in a new window - 4 pages (4 pages)

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CASPIAN GROUP HOLDINGS LIMITED

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