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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)
19 Dec 2022 SH10 Particulars of variation of rights attached to shares
19 Dec 2022 SH10 Particulars of variation of rights attached to shares
19 Dec 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jun 2022 AA Micro company accounts made up to 31 December 2021
13 Jun 2022 AP01 Appointment of Mr Oliver Bentley as a director on 1 June 2022
13 Jun 2022 AP01 Appointment of Ms Katherine Naisbitt as a director on 1 June 2022
10 Jun 2022 CH01 Director's details changed for Mr Mark James Heptonstall on 1 June 2022
29 Mar 2022 SH01 Statement of capital following an allotment of shares on 14 March 2022
  • GBP 102
14 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with updates
21 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with updates
26 May 2021 SH01 Statement of capital following an allotment of shares on 4 November 2020
  • GBP 3.00
17 Nov 2020 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
30 Sep 2020 AP01 Appointment of Mr Gary Lumby as a director on 9 September 2020
09 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-09
  • GBP 1