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118 GROUP INVESTMENTS LTD.

Company number 10495899

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Nov 2024	CS01	Confirmation statement made on 4 November 2024 with no updates	View PDF Confirmation statement made on 4 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages) Download iXBRL
14 Mar 2024	AP01	Appointment of Kelly Preston as a director on 5 March 2024	View PDF Appointment of Kelly Preston as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	TM01	Termination of appointment of Paul James Spinks as a director on 5 March 2024	View PDF Termination of appointment of Paul James Spinks as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	TM02	Termination of appointment of Paul James Spinks as a secretary on 5 March 2024	View PDF Termination of appointment of Paul James Spinks as a secretary on 5 March 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages) Download iXBRL
10 Jan 2023	CS01	Confirmation statement made on 23 November 2022 with no updates	View PDF Confirmation statement made on 23 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages) Download iXBRL
08 Dec 2021	CS01	Confirmation statement made on 23 November 2021 with no updates	View PDF Confirmation statement made on 23 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AP01	Appointment of Mr Andrew Paul Weatherstone as a director on 30 September 2021	View PDF Appointment of Mr Andrew Paul Weatherstone as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages) Download iXBRL
06 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages) Download iXBRL
07 Dec 2020	CS01	Confirmation statement made on 23 November 2020 with no updates	View PDF Confirmation statement made on 23 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	CS01	Confirmation statement made on 23 November 2019 with no updates	View PDF Confirmation statement made on 23 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
21 May 2019	AP03	Appointment of Mr Paul James Spinks as a secretary on 12 May 2019	View PDF Appointment of Mr Paul James Spinks as a secretary on 12 May 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	TM01	Termination of appointment of Richard Gary Piper as a director on 12 April 2019	View PDF Termination of appointment of Richard Gary Piper as a director on 12 April 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	TM01	Termination of appointment of Patrick Julian Bradshaw as a director on 22 March 2019	View PDF Termination of appointment of Patrick Julian Bradshaw as a director on 22 March 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2019	CS01	Confirmation statement made on 23 November 2018 with no updates	View PDF Confirmation statement made on 23 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
24 Nov 2017	CS01	Confirmation statement made on 23 November 2017 with updates	View PDF Confirmation statement made on 23 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2017	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 24 March 2017	View PDF Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 24 March 2017 - link opens in a new window - 1 page (1 page)
03 Nov 2017	PSC02	Notification of 118 Group Holdings Ltd as a person with significant control on 24 March 2017	View PDF Notification of 118 Group Holdings Ltd as a person with significant control on 24 March 2017 - link opens in a new window - 1 page (1 page)
06 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Name change 27/06/2017	View PDF Resolutions RES13 ‐ Name change 27/06/2017 - link opens in a new window - 2 pages (2 pages)

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118 GROUP INVESTMENTS LTD.

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