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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15 Jul 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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10 Apr 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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16 Oct 2023 |
CERTNM |
Company name changed groco 502 LIMITED\certificate issued on 16/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-16
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13 Oct 2023 |
SH19 |
Statement of capital on 13 October 2023
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13 Oct 2023 |
SH20 |
Statement by Directors
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13 Oct 2023 |
CAP-SS |
Solvency Statement dated 30/09/23
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13 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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04 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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31 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
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31 Mar 2023 |
PSC04 |
Change of details for Ms Susan Schofield as a person with significant control on 27 March 2023
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24 Mar 2023 |
MR01 |
Registration of charge 124881220001, created on 17 March 2023
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22 Nov 2022 |
MA |
Memorandum and Articles of Association
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22 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Nov 2022 |
SH08 |
Change of share class name or designation
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14 Nov 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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14 Nov 2022 |
AA01 |
Current accounting period shortened from 28 February 2022 to 30 September 2021
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31 Aug 2022 |
MA |
Memorandum and Articles of Association
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31 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Aug 2022 |
SH08 |
Change of share class name or designation
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25 Aug 2022 |
PSC02 |
Notification of The Mills Hollinwood Limited as a person with significant control on 25 August 2022
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25 Aug 2022 |
SH08 |
Change of share class name or designation
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25 Aug 2022 |
MA |
Memorandum and Articles of Association
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25 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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24 Aug 2022 |
SH19 |
Statement of capital on 24 August 2022
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24 Aug 2022 |
SH20 |
Statement by Directors
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