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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)
09 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with updates
16 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
26 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 August 2019
  • GBP 18,894.00
09 Sep 2019 SH01 Statement of capital following an allotment of shares on 16 August 2019
  • GBP 9,534
  • ANNOTATION Clarification a second filed SH01 was registered on 26/09/2019.
17 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with updates
21 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
07 Nov 2018 CH01 Director's details changed for Mr Peter John Bryant on 7 November 2018
07 Nov 2018 CH01 Director's details changed for Mr Andrew Paul Hayes on 7 November 2018
07 Nov 2018 CH01 Director's details changed for Mr Darren Stephen Garland on 7 November 2018
03 Oct 2018 SH01 Statement of capital following an allotment of shares on 28 August 2018
  • GBP 9,534
10 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with updates
03 Oct 2017 AP01 Appointment of Mr Craig Anthony Herrett as a director on 19 June 2017
19 Jul 2017 SH01 Statement of capital following an allotment of shares on 10 May 2017
  • GBP 294.00
12 May 2017 SH02 Sub-division of shares on 24 April 2017
10 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub divide each ordinary share of 31 each into 10 ordinary shares of £0.10 each 24/04/2017
08 May 2017 SH10 Particulars of variation of rights attached to shares
08 May 2017 SH08 Change of share class name or designation
21 Apr 2017 CERTNM Company name changed pro vu holdings LIMITED\certificate issued on 21/04/17
  • CONNOT ‐ Change of name notice
03 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-03
  • GBP 280