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COMPETITIVE SOCIALISING GROUP LIMITED

Company number 13420604

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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)
12 Dec 2023 AA Group of companies' accounts made up to 25 December 2022
14 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with updates
13 Nov 2023 SH03 Purchase of own shares.
13 Nov 2023 SH03 Purchase of own shares.
31 Jul 2023 CH01 Director's details changed for Jeremy Daniel Simmonds on 31 July 2023
26 Jul 2023 CS01 Confirmation statement made on 25 May 2023 with updates
20 May 2023 SH02 Statement of capital on 19 April 2023
  • GBP 283,127
11 May 2023 SH01 Statement of capital following an allotment of shares on 20 April 2023
  • GBP 308,134.66
10 May 2023 SH01 Statement of capital following an allotment of shares on 19 April 2023
  • GBP 274,481.66
21 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2023 MA Memorandum and Articles of Association
19 Apr 2023 PSC05 Change of details for Albatross 1 Limited as a person with significant control on 19 April 2023
03 Apr 2023 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023
05 Mar 2023 AD01 Registered office address changed from 116 Upper Street London N1 1QP United Kingdom to 64 New Cavendish Street London W1G 8TB on 5 March 2023
02 Mar 2023 TM01 Termination of appointment of Nicholas Samuel Franklin as a director on 16 September 2022
03 Oct 2022 SH01 Statement of capital following an allotment of shares on 28 July 2022
  • GBP 247,634.66
30 Sep 2022 AA Group of companies' accounts made up to 26 December 2021
28 Sep 2022 AA01 Previous accounting period shortened from 31 May 2022 to 31 December 2021
31 Aug 2022 MA Memorandum and Articles of Association
31 Aug 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2022 CS01 Confirmation statement made on 25 May 2022 with updates
16 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 May 2022
  • GBP 211,363
16 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 May 2022
  • GBP 211,409.66
13 Jun 2022 SH08 Change of share class name or designation
10 Jun 2022 SH01 Statement of capital following an allotment of shares on 25 May 2022
  • GBP 211,364.6
  • ANNOTATION Clarification a second filed SH01 was registered on 16/06/22