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COMPANION GROUP LTD

Company number 14384045

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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)
08 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with updates	View PDF Confirmation statement made on 27 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
16 Dec 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AP01	Appointment of Mr James Alan Umstot as a director on 6 December 2022	View PDF Appointment of Mr James Alan Umstot as a director on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	SH01	Statement of capital following an allotment of shares on 8 December 2022 GBP 11.66665	View PDF Statement of capital following an allotment of shares on 8 December 2022 GBP 11.66665 - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of shares a ordinary shares of £0.00001 each and b ordinary shares of £0.00001 each 17/10/2022	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Creation of shares a ordinary shares of £0.00001 each and b ordinary shares of £0.00001 each 17/10/2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-28 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-09-28 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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