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GROUPBY UK LTD

Company number 11694560

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Dec 2024	CS01	Confirmation statement made on 22 November 2024 with no updates	View PDF Confirmation statement made on 22 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2024	TM01	Termination of appointment of Philip Dur as a director on 6 December 2024	View PDF Termination of appointment of Philip Dur as a director on 6 December 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024	TM01	Termination of appointment of Peter Michael Daffern as a director on 17 July 2024	View PDF Termination of appointment of Peter Michael Daffern as a director on 17 July 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Dec 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Nov 2021	CS01	Confirmation statement made on 22 November 2021 with no updates	View PDF Confirmation statement made on 22 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Jan 2021	AD03	Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR	View PDF Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR - link opens in a new window - 1 page (1 page)
14 Jan 2021	AD02	Register inspection address has been changed to 11th Floor, Two Snow Hill Birmingham B4 6WR	View PDF Register inspection address has been changed to 11th Floor, Two Snow Hill Birmingham B4 6WR - link opens in a new window - 1 page (1 page)
13 Jan 2021	CS01	Confirmation statement made on 22 November 2020 with no updates	View PDF Confirmation statement made on 22 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	AP01	Appointment of Mr Peter Michael Daffern as a director on 1 May 2020	View PDF Appointment of Mr Peter Michael Daffern as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	TM01	Termination of appointment of Mark Stibbe as a director on 1 May 2020	View PDF Termination of appointment of Mark Stibbe as a director on 1 May 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 May 2020	AD01	Registered office address changed from C/O We Work 1 Mark Square London England EC2A 4EG England to Triune Court Monks Cross Drive Huntington York YO32 9GZ on 5 May 2020	View PDF Registered office address changed from C/O We Work 1 Mark Square London England EC2A 4EG England to Triune Court Monks Cross Drive Huntington York YO32 9GZ on 5 May 2020 - link opens in a new window - 1 page (1 page)
22 Nov 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	View PDF Confirmation statement made on 22 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	MR01	Registration of charge 116945600001, created on 1 August 2019	View PDF Registration of charge 116945600001, created on 1 August 2019 - link opens in a new window - 35 pages (35 pages)
28 Dec 2018	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	View PDF Current accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
23 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-23 GBP 2	View PDF Incorporation Statement of capital on 2018-11-23 GBP 2 - link opens in a new window - 51 pages (51 pages)

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