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LISTED GROUP LTD

Company number 13574635

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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)
20 Aug 2024	CERTNM	Company name changed listed parties LTD\certificate issued on 20/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-19	View PDF Company name changed listed parties LTD\certificate issued on 20/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-19 - link opens in a new window - 3 pages (3 pages)
19 Aug 2024	CS01	Confirmation statement made on 18 August 2024 with no updates	View PDF Confirmation statement made on 18 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Sep 2023	CS01	Confirmation statement made on 18 August 2023 with updates	View PDF Confirmation statement made on 18 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2023	AD01	Registered office address changed from , 3 Belton Road, London, E7 9PF, England to Office 4006 58 Peregine Road Peregrine Road Ilford IG6 3SZ on 14 September 2023	View PDF Registered office address changed from , 3 Belton Road, London, E7 9PF, England to Office 4006 58 Peregine Road Peregrine Road Ilford IG6 3SZ on 14 September 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Mar 2023	TM01	Termination of appointment of Paige Natalie Russell as a director on 1 March 2023	View PDF Termination of appointment of Paige Natalie Russell as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023	TM01	Termination of appointment of Emmanuel Cole Williams as a director on 1 January 2023	View PDF Termination of appointment of Emmanuel Cole Williams as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with updates	View PDF Confirmation statement made on 18 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2022	PSC04	Change of details for Mr Abdul-Rasaq Akinyemi as a person with significant control on 31 August 2022	View PDF Change of details for Mr Abdul-Rasaq Akinyemi as a person with significant control on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	CH01	Director's details changed for Mr Abdul-Rasaq Olukayode Akinyemi on 31 August 2022	View PDF Director's details changed for Mr Abdul-Rasaq Olukayode Akinyemi on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	PSC01	Notification of Abdul-Rasaq Akinyemi as a person with significant control on 26 August 2022	View PDF Notification of Abdul-Rasaq Akinyemi as a person with significant control on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	PSC09	Withdrawal of a person with significant control statement on 25 August 2022	View PDF Withdrawal of a person with significant control statement on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	AP01	Appointment of Mr Abdul-Rasaq Olukayode Akinyemi as a director on 24 August 2022	View PDF Appointment of Mr Abdul-Rasaq Olukayode Akinyemi as a director on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	TM01	Termination of appointment of Paul Adegbite as a director on 26 July 2022	View PDF Termination of appointment of Paul Adegbite as a director on 26 July 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2021	TM01	Termination of appointment of Abdul Kayode Akinyemi as a director on 20 September 2021	View PDF Termination of appointment of Abdul Kayode Akinyemi as a director on 20 September 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-19 GBP .5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-19 GBP .5 - link opens in a new window - 12 pages (12 pages)

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