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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25 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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13 Mar 2024 |
MA |
Memorandum and Articles of Association
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09 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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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18 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 Aug 2023 |
TM01 |
Termination of appointment of Francisco Pascoal Falcato De Sousa as a director on 31 August 2023
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31 Aug 2023 |
AP01 |
Appointment of Mr Gianluca Boscolo Cegion as a director on 31 August 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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05 Apr 2023 |
TM01 |
Termination of appointment of Prabdeep Singh Mangat as a director on 31 March 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Jean-Francois Sylvain Bruno Bessiron as a director on 31 March 2023
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04 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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02 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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14 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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11 May 2020 |
TM01 |
Termination of appointment of Jason Nahani as a director on 8 May 2020
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30 Apr 2020 |
AP01 |
Appointment of Mr Jean-Francois Sylvain Bruno Bessiron as a director on 29 April 2020
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26 Apr 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
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05 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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25 Apr 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with no updates
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14 Feb 2019 |
AP01 |
Appointment of Mr Prabdeep Singh Mangat as a director on 14 February 2019
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23 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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28 Aug 2018 |
AD01 |
Registered office address changed from Seal House 1 Swan Lane London EC4R 3TN to Floors 11-12 Aldgate Tower 2 Leman Street London E1 8FA on 28 August 2018
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