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NEW GROUND GROUP LTD

Company number 11446945

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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)
20 Jun 2024 SH01 Statement of capital following an allotment of shares on 13 June 2024
  • GBP 314.4563
10 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ The provisions of article 18 of the company's articles of association in relation to the pre-emption rights however so arising on a transfer of shares be waived and disapplied in relation to the proposed transfer of 30,120 c ordinary shares of £0.0001 each 15/09/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
02 Apr 2024 CS01 Confirmation statement made on 21 March 2024 with updates
26 Sep 2023 MA Memorandum and Articles of Association
26 Sep 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Sep 2023 SH08 Change of share class name or designation
18 Sep 2023 SH01 Statement of capital following an allotment of shares on 15 September 2023
  • GBP 313.0535
18 Jul 2023 SH01 Statement of capital following an allotment of shares on 7 July 2023
  • GBP 306.7244
16 Jun 2023 AA Total exemption full accounts made up to 31 July 2022
27 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with updates
31 Jan 2023 SH01 Statement of capital following an allotment of shares on 25 January 2023
  • GBP 304.6147
01 Nov 2022 SH01 Statement of capital following an allotment of shares on 24 October 2022
  • GBP 303.3489
10 Aug 2022 MA Memorandum and Articles of Association
10 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Aug 2022 CC04 Statement of company's objects
05 Aug 2022 SH01 Statement of capital following an allotment of shares on 25 July 2022
  • GBP 299.3748
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
21 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with updates
22 Jul 2021 AA Total exemption full accounts made up to 31 July 2020
23 Mar 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
03 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
26 Jun 2020 RP04CS01 Second filing of Confirmation Statement dated 21/03/2020
01 Apr 2020 CS01 Confirmation statement made on 21 March 2020 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 26/06/2020
13 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sun-division of shares 06/12/2019