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CRITERIUM GROUP LIMITED

Company number 11147856

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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)
03 Jul 2024	AD01	Registered office address changed from 3rd Floor Office 207 Regent Street London W1B 3HH England to 205 Regent Street 205 Regent Street 4th Floor London W1B 3HH on 3 July 2024	View PDF Registered office address changed from 3rd Floor Office 207 Regent Street London W1B 3HH England to 205 Regent Street 205 Regent Street 4th Floor London W1B 3HH on 3 July 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
16 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
03 Aug 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with no updates	View PDF Confirmation statement made on 11 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with no updates	View PDF Confirmation statement made on 11 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jun 2021	TM01	Termination of appointment of Piers Cumberlege as a director on 31 May 2021	View PDF Termination of appointment of Piers Cumberlege as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
15 Jun 2021	AP01	Appointment of Mr. Richard Lewis Steele as a director on 1 June 2021	View PDF Appointment of Mr. Richard Lewis Steele as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	CS01	Confirmation statement made on 11 April 2021 with no updates	View PDF Confirmation statement made on 11 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	CH01	Director's details changed for Mr Piers Cumberlege on 22 March 2021	View PDF Director's details changed for Mr Piers Cumberlege on 22 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	AD01	Registered office address changed from Unit 3 Merchant Evegate Business Park Ashford Kent TN25 6SX England to 3rd Floor Office 207 Regent Street London W1B 3HH on 22 March 2021	View PDF Registered office address changed from Unit 3 Merchant Evegate Business Park Ashford Kent TN25 6SX England to 3rd Floor Office 207 Regent Street London W1B 3HH on 22 March 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jul 2020	CS01	Confirmation statement made on 11 April 2020 with no updates	View PDF Confirmation statement made on 11 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Apr 2019	PSC07	Cessation of Robert Auld as a person with significant control on 16 April 2019	View PDF Cessation of Robert Auld as a person with significant control on 16 April 2019 - link opens in a new window - 1 page (1 page)
11 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with updates	View PDF Confirmation statement made on 11 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2019	AP01	Appointment of Mr Piers Cumberlege as a director on 8 April 2019	View PDF Appointment of Mr Piers Cumberlege as a director on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with no updates	View PDF Confirmation statement made on 11 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-12 GBP 100 - link opens in a new window - 10 pages (10 pages)

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CRITERIUM GROUP LIMITED

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