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FORM3 GROUP LIMITED

Company number 13762564

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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)
20 Jan 2025	CS01	Confirmation statement made on 23 November 2024 with updates	View PDF Confirmation statement made on 23 November 2024 with updates - link opens in a new window - 19 pages (19 pages)
15 Jan 2025	SH01	Statement of capital following an allotment of shares on 26 September 2024 GBP 58,024.89	View PDF Statement of capital following an allotment of shares on 26 September 2024 GBP 58,024.89 - link opens in a new window - 5 pages (5 pages)
08 Jul 2024	SH01	Statement of capital following an allotment of shares on 3 May 2024 GBP 57,897.41	View PDF Statement of capital following an allotment of shares on 3 May 2024 GBP 57,897.41 - link opens in a new window - 5 pages (5 pages)
08 Jul 2024	SH01	Statement of capital following an allotment of shares on 28 April 2024 GBP 57,682.66	View PDF Statement of capital following an allotment of shares on 28 April 2024 GBP 57,682.66 - link opens in a new window - 5 pages (5 pages)
05 Jul 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 53 pages (53 pages)
05 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 63 pages (63 pages)
04 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 55,733.18	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 55,733.18 - link opens in a new window - 5 pages (5 pages)
19 Feb 2024	SH01	Statement of capital following an allotment of shares on 28 January 2024 GBP 55,703.12	View PDF Statement of capital following an allotment of shares on 28 January 2024 GBP 55,703.12 - link opens in a new window - 5 pages (5 pages)
26 Jan 2024	AP01	Appointment of Mr Anil Arora as a director on 1 January 2024	View PDF Appointment of Mr Anil Arora as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Jan 2024	SH01	Statement of capital following an allotment of shares on 28 December 2023 GBP 55,702.96	View PDF Statement of capital following an allotment of shares on 28 December 2023 GBP 55,702.96 - link opens in a new window - 5 pages (5 pages)
07 Dec 2023	CS01	Confirmation statement made on 23 November 2023 with updates	View PDF Confirmation statement made on 23 November 2023 with updates - link opens in a new window - 13 pages (13 pages)
06 Nov 2023	SH01	Statement of capital following an allotment of shares on 28 October 2023 GBP 55,679.77	View PDF Statement of capital following an allotment of shares on 28 October 2023 GBP 55,679.77 - link opens in a new window - 5 pages (5 pages)
16 Oct 2023	AP01	Appointment of Mr Michael John Walters as a director on 1 October 2023	View PDF Appointment of Mr Michael John Walters as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	TM01	Termination of appointment of Thomas Leon Kozlowski as a director on 4 October 2023	View PDF Termination of appointment of Thomas Leon Kozlowski as a director on 4 October 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
03 Oct 2023	SH01	Statement of capital following an allotment of shares on 28 September 2023 GBP 55,568.29	View PDF Statement of capital following an allotment of shares on 28 September 2023 GBP 55,568.29 - link opens in a new window - 5 pages (5 pages)
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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 50 pages (50 pages)
21 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 51,666.35	View PDF Statement of capital following an allotment of shares on 31 August 2023 GBP 51,666.35 - link opens in a new window - 5 pages (5 pages)
21 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 51,582.31	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 51,582.31 - link opens in a new window - 5 pages (5 pages)
21 Sep 2023	SH01	Statement of capital following an allotment of shares on 30 June 2023 GBP 51,425.21	View PDF Statement of capital following an allotment of shares on 30 June 2023 GBP 51,425.21 - link opens in a new window - 5 pages (5 pages)
21 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 51,401.79	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 51,401.79 - link opens in a new window - 5 pages (5 pages)

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FORM3 GROUP LIMITED

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