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MIGRATE GROUP LIMITED

Company number 13223521

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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	Audit exemption subsidiary accounts made up to 29 October 2023	View PDF Audit exemption subsidiary accounts made up to 29 October 2023 - link opens in a new window - 14 pages (14 pages)
05 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/10/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/10/23 - link opens in a new window - 1 page (1 page)
07 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/10/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/10/23 - link opens in a new window - 48 pages (48 pages)
07 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/10/23	View PDF Audit exemption statement of guarantee by parent company for period ending 29/10/23 - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with updates	View PDF Confirmation statement made on 23 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2024	TM01	Termination of appointment of Sam Richard Del Mar as a director on 24 January 2024	View PDF Termination of appointment of Sam Richard Del Mar as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 October 2022	View PDF Audit exemption subsidiary accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages)
07 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/10/22 - link opens in a new window - 55 pages (55 pages)
07 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/22 - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/10/22 - link opens in a new window - 1 page (1 page)
26 Jul 2023	AP01	Appointment of Mr Sam Richard Del Mar as a director on 26 July 2023	View PDF Appointment of Mr Sam Richard Del Mar as a director on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	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 - 3 pages (3 pages)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 4 April 2023 GBP 1.98	View PDF Statement of capital following an allotment of shares on 4 April 2023 GBP 1.98 - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	AA	Audit exemption subsidiary accounts made up to 31 October 2021	View PDF Audit exemption subsidiary accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages)
12 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/10/21 - link opens in a new window - 55 pages (55 pages)
12 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/21 - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/10/21 - link opens in a new window - 1 page (1 page)
02 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/10/21 - link opens in a new window - 55 pages (55 pages)
02 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/10/21 - link opens in a new window - 1 page (1 page)
23 Feb 2022	CS01	Confirmation statement made on 23 February 2022 with updates	View PDF Confirmation statement made on 23 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Dec 2021	AA01	Previous accounting period shortened from 28 February 2022 to 31 October 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 October 2021 - link opens in a new window - 1 page (1 page)
28 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
28 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Aug 2021	SH01	Statement of capital following an allotment of shares on 18 August 2021 GBP 1.80	View PDF Statement of capital following an allotment of shares on 18 August 2021 GBP 1.80 - link opens in a new window - 4 pages (4 pages)

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MIGRATE GROUP LIMITED

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