COUNTER CULTURE GROUP LIMITED

Company number 13051343

Date	Type	Description	View / Download
12 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with updates	(4 pages)
09 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	(7 pages)
29 Sep 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 April 2023 GBP 105.3	(4 pages)
29 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 29 November 2022	(3 pages)
28 Sep 2023	PSC04	Change of details for Mr Mark Edmund Wisniewski as a person with significant control on 22 November 2022	(2 pages)
27 Sep 2023	PSC04	Change of details for Mr Mark Edmund Wisniewski as a person with significant control on 22 November 2022	(2 pages)
27 Sep 2023	PSC01	Notification of Wendy Kim Martin as a person with significant control on 22 November 2022	(2 pages)
27 Sep 2023	PSC07	Cessation of Gaynor Matthews as a person with significant control on 22 November 2022	(1 page)
27 Sep 2023	SH01	Statement of capital following an allotment of shares on 25 November 2022 GBP 105.3 ANNOTATION Clarification a second filed SH01 was registered on 29/09/2023	(4 pages)
14 Jun 2023	AD01	Registered office address changed from 116 Shrubland Street Leamington Spa CV31 2AR England to International House 126 Colmore Row Birmingham B3 3AP on 14 June 2023	(1 page)
14 Mar 2023	SH01	Statement of capital following an allotment of shares on 25 November 2022 GBP 104.7	(3 pages)
12 Dec 2022	CS01	29/11/22 Statement of Capital gbp 104.7 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/09/2023	(6 pages)
19 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	(7 pages) Download iXBRL
18 Jan 2022	SH01	Statement of capital following an allotment of shares on 5 January 2022 GBP 95.3	(3 pages)
06 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with updates	(4 pages)
03 Dec 2021	PSC01	Notification of Gaynor Matthews as a person with significant control on 28 May 2021	(2 pages)
14 Nov 2021	AP01	Appointment of Mr Stirling Michael Murray as a director on 1 November 2021	(2 pages)
14 Oct 2021	AA01	Current accounting period extended from 30 November 2021 to 31 March 2022	(1 page)
06 Aug 2021	AP01	Appointment of Mr James Mcmillan as a director on 1 August 2021	(2 pages)
06 Aug 2021	AP01	Appointment of Mrs Nadine Henry as a director on 1 July 2021	(2 pages)
28 Jun 2021	SH01	Statement of capital following an allotment of shares on 17 May 2021 GBP 51.43	(4 pages)
28 Jun 2021	SH01	Statement of capital following an allotment of shares on 28 May 2021 GBP 85.70	(4 pages)
28 Jun 2021	SH02	Sub-division of shares on 17 May 2021	(4 pages)
25 Jun 2021	MA	Memorandum and Articles of Association	(29 pages)
25 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)