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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22 Nov 2024 |
MR04 |
Satisfaction of charge 092057390003 in full
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22 Nov 2024 |
MR04 |
Satisfaction of charge 092057390004 in full
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06 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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23 Apr 2024 |
MR01 |
Registration of charge 092057390004, created on 22 April 2024
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08 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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09 Nov 2023 |
MA |
Memorandum and Articles of Association
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Sep 2023 |
AD03 |
Register(s) moved to registered inspection location 1 - 3 Charter Square Sheffield S1 4HS
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06 Sep 2023 |
AD02 |
Register inspection address has been changed to 1 - 3 Charter Square Sheffield S1 4HS
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05 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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15 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Feb 2023 |
MA |
Memorandum and Articles of Association
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25 Jan 2023 |
MA |
Memorandum and Articles of Association
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17 Jan 2023 |
MR01 |
Registration of charge 092057390003, created on 16 January 2023
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18 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2022 |
MA |
Memorandum and Articles of Association
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17 Nov 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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17 Nov 2022 |
AP01 |
Appointment of Mr Luke Richard Battersby Smith as a director on 11 November 2022
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17 Nov 2022 |
AP01 |
Appointment of Mr Benjamin Wallace Knight as a director on 11 November 2022
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17 Nov 2022 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU to Cannon Place 78 Cannon Street London EC4N 6AF on 17 November 2022
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17 Nov 2022 |
TM01 |
Termination of appointment of Benjamin Tyson as a director on 11 November 2022
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17 Nov 2022 |
TM01 |
Termination of appointment of Daniel Patrick Jarrett as a director on 11 November 2022
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17 Nov 2022 |
TM01 |
Termination of appointment of Charlotte Hamill as a director on 11 November 2022
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03 Nov 2022 |
PSC05 |
Change of details for Born Group Ltd as a person with significant control on 15 December 2020
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05 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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