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BINNING GROUP LTD

Company number 12663932

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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)
19 Jun 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
20 Jul 2023 MR01 Registration of charge 126639320004, created on 17 July 2023
20 Jul 2023 MR01 Registration of charge 126639320005, created on 17 July 2023
11 Jul 2023 AA Micro company accounts made up to 31 May 2023
16 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
25 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
25 Jun 2022 AA Micro company accounts made up to 31 May 2022
19 Apr 2022 AA01 Current accounting period shortened from 30 June 2022 to 31 May 2022
08 Apr 2022 MR01 Registration of charge 126639320003, created on 25 March 2022
15 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-create new share class 11/06/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2021 AA Micro company accounts made up to 30 June 2021
04 Aug 2021 MA Memorandum and Articles of Association
06 Jul 2021 CS01 Confirmation statement made on 10 June 2021 with updates
02 Jul 2021 AD01 Registered office address changed from 2nd Floor 10-12 Bourlet Close London W1W 7BR England to 472a Larkshall Road London E4 9HH on 2 July 2021
16 Jun 2021 MR01 Registration of charge 126639320001, created on 10 June 2021
16 Jun 2021 MR01 Registration of charge 126639320002, created on 10 June 2021
22 Oct 2020 AD01 Registered office address changed from 1st Floor 10-12 Bourlet Close London W1W 7BR United Kingdom to 2nd Floor 10-12 Bourlet Close London W1W 7BR on 22 October 2020
17 Jun 2020 PSC04 Change of details for Mr Manjinder Singh Binning as a person with significant control on 12 June 2020
17 Jun 2020 PSC04 Change of details for Mr Mandeep Singh Binning as a person with significant control on 12 June 2020
11 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-06-11
  • GBP 100