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HOMESITE GROUP C.I.C.

Company number 15238159

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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)
07 Jan 2025	AD01	Registered office address changed from 33 Cavendish Square Room 408 London W1G 0PW England to 22-25 Portman Close Room S3 London W1H 6BS on 7 January 2025	View PDF Registered office address changed from 33 Cavendish Square Room 408 London W1G 0PW England to 22-25 Portman Close Room S3 London W1H 6BS on 7 January 2025 - link opens in a new window - 1 page (1 page)
08 Dec 2024	CS01	Confirmation statement made on 29 November 2024 with no updates	View PDF Confirmation statement made on 29 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2024	TM01	Termination of appointment of Michael James Maughan as a director on 30 November 2024	View PDF Termination of appointment of Michael James Maughan as a director on 30 November 2024 - link opens in a new window - 1 page (1 page)
07 Dec 2024	TM01	Termination of appointment of Rajinder Kumar as a director on 30 November 2024	View PDF Termination of appointment of Rajinder Kumar as a director on 30 November 2024 - link opens in a new window - 1 page (1 page)
07 Dec 2024	TM01	Termination of appointment of Michael Buston as a director on 30 November 2024	View PDF Termination of appointment of Michael Buston as a director on 30 November 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	CERTNM	Company name changed homesite group LIMITED\certificate issued on 24/09/24 RES15 ‐ Change company name resolution on 2024-08-30	View PDF Company name changed homesite group LIMITED\certificate issued on 24/09/24 RES15 ‐ Change company name resolution on 2024-08-30 - link opens in a new window - 35 pages (35 pages)
24 Sep 2024	CICCON	Change of name
25 Mar 2024	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 - 5 pages (5 pages)
25 Mar 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)
25 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
20 Feb 2024	AD01	Registered office address changed from 22-25 Portman Close London W1H 6BS United Kingdom to 33 Cavendish Square Room 408 London W1G 0PW on 20 February 2024	View PDF Registered office address changed from 22-25 Portman Close London W1H 6BS United Kingdom to 33 Cavendish Square Room 408 London W1G 0PW on 20 February 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	CH01	Director's details changed for Mr Colin Edward Middlemass on 10 December 2023	View PDF Director's details changed for Mr Colin Edward Middlemass on 10 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	PSC04	Change of details for Mr Colin Edward Middlemass as a person with significant control on 1 December 2023	View PDF Change of details for Mr Colin Edward Middlemass as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	CS01	Confirmation statement made on 29 November 2023 with updates	View PDF Confirmation statement made on 29 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2023	AP01	Appointment of Mr Colin Edward Middlemass as a director on 29 November 2023	View PDF Appointment of Mr Colin Edward Middlemass as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AP01	Appointment of Mr Michael James Maughan as a director on 29 November 2023	View PDF Appointment of Mr Michael James Maughan as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	PSC01	Notification of Colin Edward Middlemass as a person with significant control on 29 November 2023	View PDF Notification of Colin Edward Middlemass as a person with significant control on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	PSC05	Change of details for Selcap Group Limited as a person with significant control on 29 November 2023	View PDF Change of details for Selcap Group Limited as a person with significant control on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	AP01	Appointment of Mr Michael Buston as a director on 29 November 2023	View PDF Appointment of Mr Michael Buston as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-26 GBP 104	View PDF Incorporation Statement of capital on 2023-10-26 GBP 104 - link opens in a new window - 28 pages (28 pages)

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HOMESITE GROUP C.I.C.

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