349 GROUP LIMITED

Company number 13177164

Date	Type	Description	View / Download
07 Nov 2024	TM01	Termination of appointment of Joshua Barrett Rowe as a director on 25 September 2024	(1 page)
06 Nov 2024	AA	Audit exemption subsidiary accounts made up to 30 August 2023	(7 pages)
06 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/08/23	(46 pages)
02 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/08/23	(1 page)
02 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/08/23	(3 pages)
07 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	(6 pages)
04 Dec 2023	AD01	Registered office address changed from 49 Peter Street 2nd Floor Manchester M2 3NG England to 107 Cheapside London EC2V 6DN on 4 December 2023	(1 page)
24 Oct 2023	AA	Total exemption full accounts made up to 30 August 2022	(7 pages)
24 Apr 2023	AA01	Previous accounting period shortened from 31 August 2022 to 30 August 2022	(1 page)
21 Mar 2023	CH01	Director's details changed for Mr Mark Grafton on 20 February 2023	(2 pages)
21 Mar 2023	AP01	Appointment of Mr Mark Grafton as a director on 20 February 2023	(2 pages)
07 Mar 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	(3 pages)
02 Feb 2023	TM01	Termination of appointment of Gerard John Gualtieri as a director on 31 January 2023	(1 page)
17 Jan 2023	AP01	Appointment of Mr Joshua Rowe as a director on 13 January 2023	(2 pages)
05 Jan 2023	TM01	Termination of appointment of Jonathan Tiverton-Brown as a director on 31 December 2022	(1 page)
28 Nov 2022	AP01	Appointment of Mr Andrew Godley as a director on 22 November 2022	(2 pages)
06 Oct 2022	MR01	Registration of charge 131771640001, created on 30 September 2022	(48 pages)
23 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
20 Sep 2022	SH08	Change of share class name or designation	(2 pages)
15 Sep 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Sep 2022	AP01	Appointment of Mr Jonathan Tiverton-Brown as a director on 31 August 2022	(2 pages)
14 Sep 2022	AP01	Appointment of Mr Gerard John Gualtieri as a director on 31 August 2022	(2 pages)
08 Sep 2022	PSC02	Notification of Clearcourse Partnership Acuireco Finance Limited as a person with significant control on 31 August 2022	(2 pages)
08 Sep 2022	PSC07	Cessation of Glyn David Roberts as a person with significant control on 31 August 2022	(1 page)
08 Sep 2022	PSC07	Cessation of Richard Edward Peabody as a person with significant control on 31 August 2022	(1 page)