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GROUP POSITIVE LIMITED

Company number 07077192

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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)
31 Jan 2022 AP01 Appointment of Mr Ruud Wanck as a director on 27 January 2022
31 Jan 2022 AP01 Appointment of Mr Gérard Ghazarian as a director on 27 January 2022
31 Jan 2022 TM01 Termination of appointment of Timothy James Miller as a director on 27 January 2022
31 Jan 2022 PSC02 Notification of Candid Platform Ltd as a person with significant control on 27 January 2022
31 Jan 2022 TM01 Termination of appointment of Malcolm Alan Cotton as a director on 27 January 2022
31 Jan 2022 TM01 Termination of appointment of Timothy Arthur Chitty as a director on 27 January 2022
31 Jan 2022 TM01 Termination of appointment of Nicholas Ross Carter as a director on 27 January 2022
31 Jan 2022 PSC07 Cessation of Timothy James Miller as a person with significant control on 27 January 2022
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
07 Jul 2021 CS01 Confirmation statement made on 25 June 2021 with updates
24 Dec 2020 MA Memorandum and Articles of Association
24 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2020 AP01 Appointment of Mr Peter Brendan Cronin as a director on 4 December 2020
16 Dec 2020 AP01 Appointment of Mr Timothy Arthur Chitty as a director on 4 December 2020
10 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
09 Sep 2020 AP01 Appointment of Mr Malcolm Alan Cotton as a director on 9 September 2020
25 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
08 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
30 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with updates
03 Jul 2017 PSC01 Notification of Timothy James Miller as a person with significant control on 6 April 2016
28 Mar 2017 AUD Auditor's resignation