FIVETEN GROUP HOLDINGS LIMITED

Company number 06314296

Date	Type	Description	View / Download
25 Sep 2017	AD01	Registered office address changed from 322 High Holborn London WC1V 7PB England to 1st Floor, Elm Yard 13-16 Elm Street London WC1X 0BL on 25 September 2017	(1 page)
18 Jul 2017	CS01	Confirmation statement made on 16 July 2017 with updates	(4 pages)
08 Mar 2017	CH01	Director's details changed for Mr Mark Coupland Carriban on 27 February 2017	(2 pages)
03 Jan 2017	AD01	Registered office address changed from Cromwell House, 14 Fulwood Place London WC1V 6HZ to 322 High Holborn London WC1V 7PB on 3 January 2017	(1 page)
18 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(43 pages)
27 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(43 pages)
29 Jul 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(7 pages)
26 May 2016	TM01	Termination of appointment of Olivier Jacques Germain Morali as a director on 25 May 2016	(1 page)
18 May 2016	CH01	Director's details changed for Mr Mark Coupland Carriban on 13 May 2016	(2 pages)
22 Feb 2016	CH01	Director's details changed for Mr Olivier Jacques Germain Morali on 22 February 2016	(2 pages)
22 Feb 2016	CH01	Director's details changed for Mr Edmund Alfred Lazarus on 22 February 2016	(2 pages)
22 Feb 2016	CH01	Director's details changed for Mr Nicholas Dawborn Tyrrell Armstrong on 22 February 2016	(2 pages)
18 Jan 2016	AP01	Appointment of Mr Michael Robert Sean Joyce as a director on 4 January 2016	(2 pages)
18 Jan 2016	AP03	Appointment of Mr Michael Robert Sean Joyce as a secretary on 4 January 2016	(2 pages)
02 Nov 2015	AP01	Appointment of Mr Nicholas Dawborn Tyrrell Armstrong as a director on 22 October 2015	(2 pages)
02 Nov 2015	TM01	Termination of appointment of Giles William Marshall as a director on 22 October 2015	(1 page)
08 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(35 pages)
08 Oct 2015	TM02	Termination of appointment of Philip Andrew Dennis as a secretary on 2 October 2015	(1 page)
08 Oct 2015	TM01	Termination of appointment of Philip Andrew Dennis as a director on 2 October 2015	(1 page)
29 Sep 2015	MR01	Registration of charge 063142960001, created on 24 September 2015	(48 pages)
23 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 239,048.9	(11 pages)
05 Jan 2015	AP01	Appointment of Mr Chris Herrmannsen as a director on 15 December 2014	(2 pages)
05 Jan 2015	AP01	Appointment of Mr Mark Coupland Carriban as a director on 15 December 2014	(2 pages)
16 Dec 2014	TM01	Termination of appointment of Jonathan Warnock as a director on 12 December 2014	(1 page)
16 Dec 2014	TM01	Termination of appointment of John Ian Rose as a director on 12 December 2014	(1 page)