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GROUPS DIRECT LIMITED

Company number 09662702

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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)
29 Feb 2016	SH01	Statement of capital following an allotment of shares on 20 January 2016 GBP 260	View PDF Statement of capital following an allotment of shares on 20 January 2016 GBP 260 - link opens in a new window - 10 pages (10 pages)
29 Feb 2016	SH01	Statement of capital following an allotment of shares on 20 January 2016 GBP 260	View PDF Statement of capital following an allotment of shares on 20 January 2016 GBP 260 - link opens in a new window - 10 pages (10 pages)
29 Feb 2016	SH01	Statement of capital following an allotment of shares on 20 January 2016 GBP 260	View PDF Statement of capital following an allotment of shares on 20 January 2016 GBP 260 - link opens in a new window - 10 pages (10 pages)
29 Feb 2016	SH01	Statement of capital following an allotment of shares on 20 January 2016 GBP 260	View PDF Statement of capital following an allotment of shares on 20 January 2016 GBP 260 - link opens in a new window - 10 pages (10 pages)
29 Feb 2016	SH01	Statement of capital following an allotment of shares on 20 January 2016 GBP 260	View PDF Statement of capital following an allotment of shares on 20 January 2016 GBP 260 - link opens in a new window - 10 pages (10 pages)
29 Feb 2016	SH01	Statement of capital following an allotment of shares on 20 January 2016 GBP 260	View PDF Statement of capital following an allotment of shares on 20 January 2016 GBP 260 - link opens in a new window - 10 pages (10 pages)
29 Feb 2016	SH01	Statement of capital following an allotment of shares on 20 January 2016 GBP 260	View PDF Statement of capital following an allotment of shares on 20 January 2016 GBP 260 - link opens in a new window - 10 pages (10 pages)
29 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Feb 2016	AP01	Appointment of Mrs Rebecca Fisher as a director on 1 January 2016	View PDF Appointment of Mrs Rebecca Fisher as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	AP01	Appointment of Mrs Tracy Anne Davies as a director on 1 September 2015	View PDF Appointment of Mrs Tracy Anne Davies as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	AP01	Appointment of Mr Simon David Fisher as a director on 2 January 2016	View PDF Appointment of Mr Simon David Fisher as a director on 2 January 2016 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-06-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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