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GROUPMOVE LTD

Company number 08124880

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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)
02 Oct 2024 AM23 Notice of move from Administration to Dissolution
08 May 2024 AM10 Administrator's progress report
08 Mar 2024 AM16 Notice of order removing administrator from office
06 Feb 2024 AM11 Notice of appointment of a replacement or additional administrator
08 Nov 2023 AM10 Administrator's progress report
28 Sep 2023 AM19 Notice of extension of period of Administration
15 May 2023 AM10 Administrator's progress report
10 Nov 2022 AM06 Notice of deemed approval of proposals
09 Nov 2022 AM02 Statement of affairs with form AM02SOA
27 Oct 2022 AM03 Statement of administrator's proposal
24 Oct 2022 AM01 Appointment of an administrator
24 Oct 2022 AD01 Registered office address changed from 11 Laura Place Bath Somerset BA2 4BL to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 24 October 2022
28 Jul 2022 TM01 Termination of appointment of Scott Ryan Saklad as a director on 7 July 2022
20 Jul 2022 AA Total exemption full accounts made up to 29 December 2021
01 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
14 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with no updates
24 Jun 2021 AA Total exemption full accounts made up to 29 December 2020
28 Sep 2020 AA Total exemption full accounts made up to 29 December 2019
21 Sep 2020 MR04 Satisfaction of charge 081248800001 in full
10 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
24 Dec 2019 RP04CS01 Second filing of Confirmation Statement dated 29/06/2019
02 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2019 AA Total exemption full accounts made up to 29 December 2018
25 Sep 2019 MR01 Registration of charge 081248800002, created on 19 September 2019
22 Jul 2019 CS01 29/06/19 Statement of Capital gbp 134.113560
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 24/12/2019.