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94 GROUP HOLDINGS LIMITED

Company number 14190240

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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)
10 Aug 2022	CAP-SS	Solvency Statement dated 27/07/22	View PDF Solvency Statement dated 27/07/22 - link opens in a new window - 1 page (1 page)
10 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 27/07/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium account 27/07/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Aug 2022	SH01	Statement of capital following an allotment of shares on 21 July 2022 GBP 11,920	View PDF Statement of capital following an allotment of shares on 21 July 2022 GBP 11,920 - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 08/07/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision 08/07/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	SH02	Sub-division of shares on 8 July 2022	View PDF Sub-division of shares on 8 July 2022 - link opens in a new window - 4 pages (4 pages)
13 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
12 Jul 2022	AD01	Registered office address changed from 33 Shelgate Road London SW11 1BA United Kingdom to Floor 5 33 Queen Street London EC4R 1AP on 12 July 2022	View PDF Registered office address changed from 33 Shelgate Road London SW11 1BA United Kingdom to Floor 5 33 Queen Street London EC4R 1AP on 12 July 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-23 GBP 20	View PDF Incorporation Statement of capital on 2022-06-23 GBP 20 - link opens in a new window - 45 pages (45 pages)

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