9 GROUP (HOLDINGS) LTD

Company number 13036600

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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)
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
10 Mar 2021 MR01 Registration of charge 130366000001, created on 3 March 2021
10 Feb 2021 PSC07 Cessation of Tim Barnett as a person with significant control on 26 November 2020
10 Feb 2021 PSC01 Notification of James Edward Palmer as a person with significant control on 26 November 2020
26 Nov 2020 TM01 Termination of appointment of Tim Barnett as a director on 26 November 2020
26 Nov 2020 AP01 Appointment of Mr James Edward Palmer as a director on 26 November 2020
23 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-23
  • GBP 1