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GROUPON GOODS UK LTD

Company number 09012245

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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)
11 Jul 2018 TM01 Termination of appointment of Jeremy Edward Paterson as a director on 10 July 2018
11 Jul 2018 AP01 Appointment of Mr Jason Nahani as a director on 10 July 2018
25 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
20 Jun 2017 AA Full accounts made up to 31 December 2016
25 Apr 2017 CS01 Confirmation statement made on 25 April 2017 with updates
05 Apr 2017 TM01 Termination of appointment of Daniel David Protz as a director on 5 April 2017
31 Aug 2016 AP01 Appointment of Mr Francisco Pascoal Falcato De Sousa as a director on 31 August 2016
18 Aug 2016 AA Full accounts made up to 31 December 2015
25 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
15 Apr 2016 TM01 Termination of appointment of Luke Andrew Massery as a director on 31 January 2016
09 Feb 2016 AA Full accounts made up to 24 April 2015
18 Dec 2015 AP01 Appointment of Mr Jeremy Edward Paterson as a director on 16 December 2015
11 Jun 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 December 2015
27 Apr 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
03 Feb 2015 AP01 Appointment of Mr Luke Andrew Massery as a director on 28 January 2015
03 Feb 2015 TM01 Termination of appointment of Jay Jeffrey Klauminzer Ii as a director on 28 January 2015
25 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted