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T2100 GROUP LIMITED

Company number 10705177

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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)
12 Aug 2024	CH01	Director's details changed for Mr Darren Stephen Garland on 12 August 2024	View PDF Director's details changed for Mr Darren Stephen Garland on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	CH01	Director's details changed for Mr Andrew Paul Hayes on 12 August 2024	View PDF Director's details changed for Mr Andrew Paul Hayes on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with updates	View PDF Confirmation statement made on 13 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
12 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Declaration of dividend 06/10/2023	View PDF Resolutions RES13 ‐ Declaration of dividend 06/10/2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	PSC07	Cessation of Roger Geoffrey Turner as a person with significant control on 3 October 2023	View PDF Cessation of Roger Geoffrey Turner as a person with significant control on 3 October 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	PSC07	Cessation of Mark Ransom Conway as a person with significant control on 3 October 2023	View PDF Cessation of Mark Ransom Conway as a person with significant control on 3 October 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	PSC07	Cessation of Darren Stephen Garland as a person with significant control on 3 October 2023	View PDF Cessation of Darren Stephen Garland as a person with significant control on 3 October 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	PSC02	Notification of T2100 Holdings Limited as a person with significant control on 3 October 2023	View PDF Notification of T2100 Holdings Limited as a person with significant control on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
09 Oct 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	SH19	Statement of capital on 6 October 2023 GBP 278.0	View PDF Statement of capital on 6 October 2023 GBP 278.0 - link opens in a new window - 6 pages (6 pages)
05 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Oct 2023	CAP-SS	Solvency Statement dated 03/10/23	View PDF Solvency Statement dated 03/10/23 - link opens in a new window - 1 page (1 page)
05 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 03/10/2023	View PDF Resolutions RES13 ‐ Reduce share prem a/c 03/10/2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with updates	View PDF Confirmation statement made on 17 July 2023 with updates - link opens in a new window - 7 pages (7 pages)
24 May 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
03 May 2023	SH06	Cancellation of shares. Statement of capital on 30 March 2023 GBP 18,875.10	View PDF Cancellation of shares. Statement of capital on 30 March 2023 GBP 18,875.10 - link opens in a new window - 7 pages (7 pages)
24 Feb 2023	CS01	Confirmation statement made on 24 February 2023 with updates	View PDF Confirmation statement made on 24 February 2023 with updates - link opens in a new window - 7 pages (7 pages)
27 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with updates	View PDF Confirmation statement made on 8 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
20 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Terms of agreement 13/07/2022	View PDF Resolutions RES13 ‐ Terms of agreement 13/07/2022 - link opens in a new window - 7 pages (7 pages)
03 Oct 2022	TM01	Termination of appointment of Laura Joy Twigg as a director on 3 October 2022	View PDF Termination of appointment of Laura Joy Twigg as a director on 3 October 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AP01	Appointment of Mr Guy Adrian Van Lopik as a director on 3 October 2022	View PDF Appointment of Mr Guy Adrian Van Lopik as a director on 3 October 2022 - link opens in a new window - 2 pages (2 pages)

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T2100 GROUP LIMITED

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