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C80 GROUP LTD

Company number 12868218

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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)
05 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 - 3 pages (3 pages) Download iXBRL
25 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
23 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
10 Jun 2024	TM01	Termination of appointment of Katherine Naisbitt as a director on 31 May 2024	View PDF Termination of appointment of Katherine Naisbitt as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with updates	View PDF Confirmation statement made on 14 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
05 Dec 2023	CH01	Director's details changed for Ms Katherine Naisbitt on 1 December 2023	View PDF Director's details changed for Ms Katherine Naisbitt on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	CH01	Director's details changed for Mr Oliver Bentley on 1 December 2023	View PDF Director's details changed for Mr Oliver Bentley on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	CH01	Director's details changed for Mr Mark James Heptonstall on 1 December 2023	View PDF Director's details changed for Mr Mark James Heptonstall on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	AP01	Appointment of Mr Chris Tongue as a director on 1 December 2023	View PDF Appointment of Mr Chris Tongue as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ New class of share be created / share rights 13/11/2023	View PDF Resolutions RES13 ‐ New class of share be created / share rights 13/11/2023 - link opens in a new window - 4 pages (4 pages)
28 Sep 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 - 3 pages (3 pages) Download iXBRL
25 May 2023	AD01	Registered office address changed from Ground Floor Sanderson House 22 Station Road Horsforth Leeds LS18 5NT United Kingdom to Suite 2.1 Woodhead House Woodhead Road Birstall Batley WF17 9TD on 25 May 2023	View PDF Registered office address changed from Ground Floor Sanderson House 22 Station Road Horsforth Leeds LS18 5NT United Kingdom to Suite 2.1 Woodhead House Woodhead Road Birstall Batley WF17 9TD on 25 May 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	PSC04	Change of details for Mr Mark James Heptonstall as a person with significant control on 23 February 2023	View PDF Change of details for Mr Mark James Heptonstall as a person with significant control on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with updates	View PDF Confirmation statement made on 14 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
30 Jan 2023	TM01	Termination of appointment of Gary Lumby as a director on 30 January 2023	View PDF Termination of appointment of Gary Lumby as a director on 30 January 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	SH02	Sub-division of shares on 6 December 2022	View PDF Sub-division of shares on 6 December 2022 - link opens in a new window - 4 pages (4 pages)
19 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ New classes of shares created and their share rights 06/12/2022	View PDF Resolutions RES13 ‐ New classes of shares created and their share rights 06/12/2022 - link opens in a new window - 4 pages (4 pages)
19 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub division 06/12/2022	View PDF Resolutions RES13 ‐ Sub division 06/12/2022 - link opens in a new window - 4 pages (4 pages)
19 Dec 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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C80 GROUP LTD

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