Advanced company searchLink opens in new window

9 GROUP (HOLDINGS) LTD

Company number 13036600

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
14 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
14 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
14 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
14 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
18 Apr 2023 PSC05 Change of details for F2P (Group) Ltd as a person with significant control on 10 March 2021
20 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
20 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
20 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
20 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
22 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
15 Aug 2022 AA01 Previous accounting period shortened from 28 February 2022 to 31 December 2021
11 May 2022 AA Accounts for a dormant company made up to 28 February 2021
03 May 2022 AA01 Current accounting period shortened from 31 December 2021 to 28 February 2021
03 Dec 2021 CS01 Confirmation statement made on 22 November 2021 with updates
19 Mar 2021 MA Memorandum and Articles of Association
19 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Re: accession deed and related documents & transactions/company business 01/03/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Mar 2021 AA01 Current accounting period extended from 30 November 2021 to 31 December 2021
12 Mar 2021 PSC02 Notification of F2P (Group) Ltd as a person with significant control on 25 February 2021
12 Mar 2021 PSC07 Cessation of James Edward Palmer as a person with significant control on 25 February 2021
10 Mar 2021 TM01 Termination of appointment of James Edward Palmer as a director on 28 February 2021
10 Mar 2021 AP01 Appointment of Mr Martin Dieter Flick as a director on 28 February 2021
10 Mar 2021 AP01 Appointment of Mr Adam Fowler as a director on 28 February 2021
10 Mar 2021 AD01 Registered office address changed from The Hub, Unit 900 Stonehouse Business Park Stonehouse GL10 3UT England to Onecom House 4400 Parkway Whiteley Fareham PO15 7FJ on 10 March 2021
10 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-25