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FORM3 GROUP LIMITED

Company number 13762564

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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)
08 Jul 2024 SH01 Statement of capital following an allotment of shares on 3 May 2024
  • GBP 57,897.41
08 Jul 2024 SH01 Statement of capital following an allotment of shares on 28 April 2024
  • GBP 57,682.66
05 Jul 2024 AA Group of companies' accounts made up to 31 March 2024
05 Jun 2024 MA Memorandum and Articles of Association
04 Jun 2024 SH08 Change of share class name or designation
30 May 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2024 SH01 Statement of capital following an allotment of shares on 28 March 2024
  • GBP 55,733.18
19 Feb 2024 SH01 Statement of capital following an allotment of shares on 28 January 2024
  • GBP 55,703.12
26 Jan 2024 AP01 Appointment of Mr Anil Arora as a director on 1 January 2024
23 Jan 2024 AUD Auditor's resignation
22 Jan 2024 SH01 Statement of capital following an allotment of shares on 28 December 2023
  • GBP 55,702.96
07 Dec 2023 CS01 Confirmation statement made on 23 November 2023 with updates
06 Nov 2023 SH01 Statement of capital following an allotment of shares on 28 October 2023
  • GBP 55,679.77
16 Oct 2023 AP01 Appointment of Mr Michael John Walters as a director on 1 October 2023
16 Oct 2023 TM01 Termination of appointment of Thomas Leon Kozlowski as a director on 4 October 2023
11 Oct 2023 MA Memorandum and Articles of Association
03 Oct 2023 SH01 Statement of capital following an allotment of shares on 28 September 2023
  • GBP 55,568.29
30 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Sep 2023 AA Group of companies' accounts made up to 31 March 2023
21 Sep 2023 SH01 Statement of capital following an allotment of shares on 31 August 2023
  • GBP 51,666.35
21 Sep 2023 SH01 Statement of capital following an allotment of shares on 31 July 2023
  • GBP 51,582.31
21 Sep 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 51,425.21
21 Sep 2023 SH01 Statement of capital following an allotment of shares on 31 May 2023
  • GBP 51,401.79
21 Sep 2023 SH01 Statement of capital following an allotment of shares on 30 April 2023
  • GBP 51,037.02
21 Sep 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 51,035.94