Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Sep 2024 |
PSC02 |
Notification of 5on Group Limited as a person with significant control on 3 September 2024
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28 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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28 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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28 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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28 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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14 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
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14 Jun 2024 |
CH01 |
Director's details changed for Mr Luke Bishop on 14 June 2024
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13 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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05 Jun 2024 |
PSC04 |
Change of details for James Northcott as a person with significant control on 5 June 2024
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05 Jun 2024 |
PSC04 |
Change of details for Luke Bishop as a person with significant control on 5 June 2024
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08 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 March 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/05/2024
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17 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Nov 2023 |
SH02 |
Sub-division of shares on 26 October 2023
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26 Oct 2023 |
PSC04 |
Change of details for Luke Bishop as a person with significant control on 26 October 2023
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24 Oct 2023 |
PSC04 |
Change of details for Mr Luke Bishop as a person with significant control on 24 October 2023
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24 Oct 2023 |
PSC04 |
Change of details for Mr James Northcott as a person with significant control on 24 October 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Nov 2022 |
CH01 |
Director's details changed for Mr James Northcott on 15 November 2022
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31 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division of shares 17/10/2022
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05 Apr 2022 |
PSC04 |
Change of details for Mr James Northcott as a person with significant control on 5 April 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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