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21D GROUP HOLDINGS LIMITED

Company number 14089887

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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)
19 Jul 2024	TM01	Termination of appointment of David Veige as a director on 12 July 2024	View PDF Termination of appointment of David Veige as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	CS01	Confirmation statement made on 26 June 2024 with updates	View PDF Confirmation statement made on 26 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2024	MR01	Registration of charge 140898870001, created on 27 June 2024	View PDF Registration of charge 140898870001, created on 27 June 2024 - link opens in a new window - 16 pages (16 pages)
25 Jan 2024	AP01	Appointment of Mr Rajesh Vijayanarayanan as a director on 5 January 2024	View PDF Appointment of Mr Rajesh Vijayanarayanan as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jun 2023	CS01	Confirmation statement made on 26 June 2023 with updates	View PDF Confirmation statement made on 26 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with no updates	View PDF Confirmation statement made on 9 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 May 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2022	CS01	Confirmation statement made on 9 June 2022 with updates	View PDF Confirmation statement made on 9 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2022	PSC04	Change of details for Dr David Veige as a person with significant control on 8 June 2022	View PDF Change of details for Dr David Veige as a person with significant control on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	PSC04	Change of details for Mr Rajesh Vijayanarayanan as a person with significant control on 8 June 2022	View PDF Change of details for Mr Rajesh Vijayanarayanan as a person with significant control on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	CH01	Director's details changed for Dr David Veige on 8 June 2022	View PDF Director's details changed for Dr David Veige on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	CH01	Director's details changed for Mr Jonathan Richard Garbett on 8 June 2022	View PDF Director's details changed for Mr Jonathan Richard Garbett on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 9 June 2022	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 9 June 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	PSC01	Notification of Rajesh Vijayanarayanan as a person with significant control on 18 May 2022	View PDF Notification of Rajesh Vijayanarayanan as a person with significant control on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	PSC01	Notification of David Veige as a person with significant control on 18 May 2022	View PDF Notification of David Veige as a person with significant control on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	PSC07	Cessation of Jonathan Richard Garbett as a person with significant control on 18 May 2022	View PDF Cessation of Jonathan Richard Garbett as a person with significant control on 18 May 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	SH01	Statement of capital following an allotment of shares on 18 May 2022 GBP 10	View PDF Statement of capital following an allotment of shares on 18 May 2022 GBP 10 - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	SH01	Statement of capital following an allotment of shares on 18 May 2022 GBP 5.5	View PDF Statement of capital following an allotment of shares on 18 May 2022 GBP 5.5 - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with updates	View PDF Confirmation statement made on 6 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2022	AP01	Appointment of Dr David Veige as a director on 18 May 2022	View PDF Appointment of Dr David Veige as a director on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	CH01	Director's details changed for Mr Jonathan Richard Garbett on 16 May 2022	View PDF Director's details changed for Mr Jonathan Richard Garbett on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	AD01	Registered office address changed from 71-75 Shelton Street Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 16 May 2022	View PDF Registered office address changed from 71-75 Shelton Street Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 16 May 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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21D GROUP HOLDINGS LIMITED

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