Advanced company searchLink opens in new window

CONTEXT WORLD GROUP LIMITED

Company number 12013026

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
26 Jun 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
07 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ The directors of the company shall, for each financial year of the company, prepare and circulate to its members an impact report. 05/04/2024
  • RES01 ‐ Resolution of alteration of Articles of Association
07 May 2024 MA Memorandum and Articles of Association
13 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
28 Jun 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
22 Dec 2022 AA Group of companies' accounts made up to 31 December 2021
11 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2022 MA Memorandum and Articles of Association
10 Aug 2022 AP01 Appointment of Mr Timothy Howard Richard Davies as a director on 27 July 2022
10 Aug 2022 AP01 Appointment of Mr Kenneth Adam Simon as a director on 27 July 2022
24 Jun 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
18 May 2022 MR01 Registration of charge 120130260002, created on 11 May 2022
12 May 2022 MR04 Satisfaction of charge 120130260001 in full
21 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
28 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
12 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
01 Jun 2020 CS01 Confirmation statement made on 22 May 2020 with updates
15 Jan 2020 AA01 Previous accounting period shortened from 31 May 2020 to 31 December 2019
03 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Guarantee approved/company business 06/09/2019
01 Oct 2019 SH01 Statement of capital following an allotment of shares on 6 September 2019
  • GBP 200
12 Sep 2019 MR01 Registration of charge 120130260001, created on 6 September 2019
28 May 2019 PSC04 Change of details for Mr Howard Martin Davies as a person with significant control on 27 May 2019
28 May 2019 CH01 Director's details changed for Mr Howard Martin Davies on 27 May 2019
23 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-23
  • GBP 100