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COLLECTIVE GROUP HOLDINGS LIMITED

Company number 13848864

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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)
14 Jun 2024	AA01	Previous accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
22 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with updates	View PDF Confirmation statement made on 13 January 2024 with updates - link opens in a new window - 8 pages (8 pages)
09 Jan 2024	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Jun 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 340.9122	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 340.9122 - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with updates	View PDF Confirmation statement made on 13 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
13 Dec 2022	SH01	Statement of capital following an allotment of shares on 8 December 2022 GBP 340.6428	View PDF Statement of capital following an allotment of shares on 8 December 2022 GBP 340.6428 - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	SH01	Statement of capital following an allotment of shares on 28 September 2022 GBP 340.5921	View PDF Statement of capital following an allotment of shares on 28 September 2022 GBP 340.5921 - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 01/07/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 01/07/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
15 Jul 2022	PSC04	Change of details for Mr Anthony Beilin as a person with significant control on 1 July 2022	View PDF Change of details for Mr Anthony Beilin as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AP01	Appointment of Mr Igor Linshits as a director on 1 July 2022	View PDF Appointment of Mr Igor Linshits as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AP01	Appointment of Mr Frederic Geoffrey Albert Destin as a director on 1 July 2022	View PDF Appointment of Mr Frederic Geoffrey Albert Destin as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AP01	Appointment of Mr Benjamin James Hay as a director on 1 July 2022	View PDF Appointment of Mr Benjamin James Hay as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 July 2022 GBP 340.5787	View PDF Statement of capital following an allotment of shares on 1 July 2022 GBP 340.5787 - link opens in a new window - 4 pages (4 pages)
14 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-14 GBP .0001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-14 GBP .0001 - link opens in a new window - 10 pages (10 pages)

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