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TAKETWO ETON GROUP LIMITED

Company number 13414907

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Jul 2024	CH01	Director's details changed for Mr Christopher Alexander Thelen on 10 July 2024	View PDF Director's details changed for Mr Christopher Alexander Thelen on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	PSC04	Change of details for Christopher Alexander Thelen as a person with significant control on 10 July 2024	View PDF Change of details for Christopher Alexander Thelen as a person with significant control on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	View PDF Confirmation statement made on 23 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	SH01	Statement of capital following an allotment of shares on 28 September 2023 GBP 2,500,000	View PDF Statement of capital following an allotment of shares on 28 September 2023 GBP 2,500,000 - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	TM01	Termination of appointment of Pamela Bridger as a director on 29 September 2023	View PDF Termination of appointment of Pamela Bridger as a director on 29 September 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	SH01	Statement of capital following an allotment of shares on 28 July 2023 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 28 July 2023 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
23 May 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	View PDF Confirmation statement made on 23 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 33 pages (33 pages)
14 Mar 2023	AP01	Appointment of Mrs Pamela Bridger as a director on 14 March 2023	View PDF Appointment of Mrs Pamela Bridger as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	CERTNM	Company name changed mexfort LIMITED\certificate issued on 08/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-07	View PDF Company name changed mexfort LIMITED\certificate issued on 08/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-07 - link opens in a new window - 3 pages (3 pages)
24 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
24 May 2022	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)
23 May 2022	CS01	Confirmation statement made on 23 May 2022 with updates	View PDF Confirmation statement made on 23 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2022	SH01	Statement of capital following an allotment of shares on 28 April 2022 GBP 500,000	View PDF Statement of capital following an allotment of shares on 28 April 2022 GBP 500,000 - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	AA01	Current accounting period extended from 31 May 2022 to 30 September 2022	View PDF Current accounting period extended from 31 May 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
05 Jan 2022	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 - 3 pages (3 pages)
20 Dec 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 50,000	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	CH01	Director's details changed for Christopher Alexander Thelen on 2 July 2021	View PDF Director's details changed for Christopher Alexander Thelen on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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TAKETWO ETON GROUP LIMITED

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