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N21 GROUP LIMITED

Company number 12888309

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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)
17 Sep 2024	CS01	Confirmation statement made on 17 September 2024 with no updates	View PDF Confirmation statement made on 17 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
25 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Sep 2023	CS01	Confirmation statement made on 17 September 2023 with no updates	View PDF Confirmation statement made on 17 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Sep 2022	CS01	Confirmation statement made on 17 September 2022 with updates	View PDF Confirmation statement made on 17 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jan 2022	AA01	Previous accounting period shortened from 30 September 2021 to 30 June 2021	View PDF Previous accounting period shortened from 30 September 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
22 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Capital of the company sub divided 01/11/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Capital of the company sub divided 01/11/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	SH02	Sub-division of shares on 1 November 2021	View PDF Sub-division of shares on 1 November 2021 - link opens in a new window - 6 pages (6 pages)
22 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with updates	View PDF Confirmation statement made on 17 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
26 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
21 Jan 2021	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)
21 Jan 2021	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)
08 Jan 2021	PSC01	Notification of Julie Anne Robbins as a person with significant control on 6 January 2021	View PDF Notification of Julie Anne Robbins as a person with significant control on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	PSC04	Change of details for Mr Neil Anthony Robbins as a person with significant control on 6 January 2021	View PDF Change of details for Mr Neil Anthony Robbins as a person with significant control on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	SH01	Statement of capital following an allotment of shares on 6 January 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 6 January 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	SH01	Statement of capital following an allotment of shares on 6 January 2021 GBP 510	View PDF Statement of capital following an allotment of shares on 6 January 2021 GBP 510 - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AP01	Appointment of Mrs Julie Ann Robbins as a director on 6 January 2021	View PDF Appointment of Mrs Julie Ann Robbins as a director on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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N21 GROUP LIMITED

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