9 GROUP (HOLDINGS) LTD

Company number 13036600

Date	Type	Description	View / Download
22 Nov 2024	CS01	Confirmation statement made on 22 November 2024 with no updates	(3 pages)
29 Aug 2024	MR01	Registration of charge 130366000002, created on 22 August 2024	(70 pages)
23 Nov 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	(3 pages)
14 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(11 pages)
14 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(42 pages)
14 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
14 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
18 Apr 2023	PSC05	Change of details for F2P (Group) Ltd as a person with significant control on 10 March 2021	(2 pages)
20 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(5 pages)
20 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(45 pages)
20 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
20 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
22 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	(3 pages)
15 Aug 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	(1 page)
11 May 2022	AA	Accounts for a dormant company made up to 28 February 2021	(4 pages)
03 May 2022	AA01	Current accounting period shortened from 31 December 2021 to 28 February 2021	(1 page)
03 Dec 2021	CS01	Confirmation statement made on 22 November 2021 with updates	(4 pages)
19 Mar 2021	MA	Memorandum and Articles of Association	(18 pages)
19 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Re: accession deed and related documents & transactions/company business 01/03/2021 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
12 Mar 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	(1 page)
12 Mar 2021	PSC02	Notification of F2P (Group) Ltd as a person with significant control on 25 February 2021	(2 pages)
12 Mar 2021	PSC07	Cessation of James Edward Palmer as a person with significant control on 25 February 2021	(1 page)
10 Mar 2021	TM01	Termination of appointment of James Edward Palmer as a director on 28 February 2021	(1 page)
10 Mar 2021	AP01	Appointment of Mr Martin Dieter Flick as a director on 28 February 2021	(2 pages)
10 Mar 2021	AP01	Appointment of Mr Adam Fowler as a director on 28 February 2021	(2 pages)