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CLASSIFIEDS GROUP LIMITED

Company number 13758898

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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)
21 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with updates	View PDF Confirmation statement made on 21 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2023	CH01	Director's details changed for Mr Daniel Ozen on 24 November 2022	View PDF Director's details changed for Mr Daniel Ozen on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	CH01	Director's details changed for Mr Jeremy Ozen on 1 February 2023	View PDF Director's details changed for Mr Jeremy Ozen on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	SH01	Statement of capital following an allotment of shares on 20 September 2023 GBP 119.77	View PDF Statement of capital following an allotment of shares on 20 September 2023 GBP 119.77 - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
13 May 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 117.02	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 117.02 - link opens in a new window - 4 pages (4 pages)
30 Nov 2022	CH01	Director's details changed for Mr Felix Jan Bruno Homann on 30 November 2022	View PDF Director's details changed for Mr Felix Jan Bruno Homann on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with updates	View PDF Confirmation statement made on 21 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
30 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	AP01	Appointment of Mr Daniel Ozen as a director on 24 November 2022	View PDF Appointment of Mr Daniel Ozen as a director on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	AP01	Appointment of Mr Ernst Felix Hoelzer as a director on 24 November 2022	View PDF Appointment of Mr Ernst Felix Hoelzer as a director on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	SH01	Statement of capital following an allotment of shares on 17 June 2022 GBP 100.02	View PDF Statement of capital following an allotment of shares on 17 June 2022 GBP 100.02 - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	SH01	Statement of capital following an allotment of shares on 17 June 2022 GBP 100.01	View PDF Statement of capital following an allotment of shares on 17 June 2022 GBP 100.01 - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-22 GBP 100	View PDF Incorporation Statement of capital on 2021-11-22 GBP 100 - link opens in a new window - 28 pages (28 pages)

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