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GROUP SAS UK LIMITED

Company number 12371744

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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)
27 Jun 2024 AA Micro company accounts made up to 31 December 2023
18 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Sep 2023 PSC07 Cessation of Tracey Kim Waterman as a person with significant control on 30 August 2023
08 Sep 2023 SH01 Statement of capital following an allotment of shares on 30 August 2023
  • GBP 100
08 Sep 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Jan 2022 AD01 Registered office address changed from 31 Bone Lane Newbury RG14 5SH United Kingdom to Podium Place 31a Bone Lane Newbury RG14 5SH on 21 January 2022
07 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with updates
21 Sep 2021 PSC01 Notification of Tracey Kim Waterman as a person with significant control on 14 August 2021
18 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Aug 2021 SH08 Change of share class name or designation
14 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2021 MA Memorandum and Articles of Association
13 Aug 2021 SH01 Statement of capital following an allotment of shares on 29 July 2021
  • GBP 2
09 Jun 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
28 Apr 2021 TM01 Termination of appointment of Simon James Banks as a director on 15 April 2021
21 Jan 2021 AP01 Appointment of Mr Simon James Banks as a director on 21 January 2021
08 Jan 2021 AP01 Appointment of Mrs Tracey Kim Waterman as a director on 23 October 2020
19 Nov 2020 TM01 Termination of appointment of Simon James Banks as a director on 18 November 2020
11 Aug 2020 AD01 Registered office address changed from C/O Temple Bright Llp 29 Great George Street Bristol BS1 5QT United Kingdom to 31 Bone Lane Newbury RG14 5SH on 11 August 2020
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with updates
25 Mar 2020 AP01 Appointment of Mr Simon James Banks as a director on 20 March 2020
19 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-19
  • GBP 1