118 GROUP HOLDINGS LTD

10298457
62 ANCHORAGE ROAD ANCHORAGE ROAD SUTTON COLDFIELD ENGLAND B74 2PG

Documents

Documents
Date Category Description Pages
24 Jun 2024 accounts Annual Accounts 47 Buy now
19 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2024 resolution Resolution 44 Buy now
14 Mar 2024 officers Appointment of director (Kelly Preston) 2 Buy now
29 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Sep 2023 accounts Annual Accounts 49 Buy now
21 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Mar 2023 incorporation Memorandum Articles 48 Buy now
16 Jan 2023 resolution Resolution 6 Buy now
06 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Sep 2022 accounts Annual Accounts 52 Buy now
24 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Dec 2021 resolution Resolution 4 Buy now
29 Nov 2021 capital Notice of cancellation of shares 9 Buy now
29 Nov 2021 capital Return of purchase of own shares 3 Buy now
09 Nov 2021 capital Return of Allotment of shares 23 Buy now
29 Sep 2021 accounts Annual Accounts 39 Buy now
20 Apr 2021 officers Appointment of director (Mr Andrew Paul Weatherstone) 2 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With Updates 24 Buy now
30 Dec 2020 accounts Annual Accounts 38 Buy now
18 Nov 2020 officers Appointment of director (Mr Steve Smith) 2 Buy now
25 Mar 2020 confirmation-statement Confirmation Statement With Updates 18 Buy now
12 Oct 2019 accounts Annual Accounts 47 Buy now
21 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Apr 2019 officers Termination of appointment of director (Richard Gary Piper) 1 Buy now
25 Mar 2019 officers Termination of appointment of director (Patrick Julian Bradshaw) 1 Buy now
12 Mar 2019 confirmation-statement Confirmation Statement With Updates 20 Buy now
11 Mar 2019 capital Return of Allotment of shares 17 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With Updates 20 Buy now
03 Aug 2018 capital Return of Allotment of shares 17 Buy now
01 May 2018 accounts Annual Accounts 42 Buy now
07 Mar 2018 confirmation-statement Confirmation Statement With Updates 18 Buy now
18 Jan 2018 capital Return of Allotment of shares 15 Buy now
06 Oct 2017 resolution Resolution 3 Buy now
18 Sep 2017 resolution Resolution 3 Buy now
28 Jul 2017 confirmation-statement Confirmation Statement With Updates 17 Buy now
26 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Jun 2017 capital Return of Allotment of shares 23 Buy now
05 Jun 2017 officers Appointment of director (Mr Richard Gary Piper) 2 Buy now
05 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 May 2017 officers Appointment of director (Marie Louise Fioramonti) 2 Buy now
02 May 2017 officers Appointment of director (Donald Campbell) 2 Buy now
11 Apr 2017 capital Return of Allotment of shares 22 Buy now
10 Apr 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 Buy now
10 Apr 2017 capital Return of Allotment of shares 4 Buy now
09 Apr 2017 capital Notice of name or other designation of class of shares 2 Buy now
07 Apr 2017 capital Notice of particulars of variation of rights attached to shares 3 Buy now
05 Apr 2017 resolution Resolution 53 Buy now
31 Mar 2017 mortgage Registration of a charge 63 Buy now
31 Mar 2017 mortgage Registration of a charge 67 Buy now
31 Mar 2017 mortgage Registration of a charge 61 Buy now
31 Mar 2017 mortgage Registration of a charge 61 Buy now
31 Mar 2017 mortgage Registration of a charge 61 Buy now
29 Mar 2017 mortgage Registration of a charge 65 Buy now
29 Mar 2017 mortgage Registration of a charge 69 Buy now
15 Mar 2017 officers Appointment of director (Mr Paul James Spinks) 2 Buy now
15 Mar 2017 officers Appointment of director (Mr Patrick Julian Bradshaw) 2 Buy now
15 Mar 2017 officers Termination of appointment of director (Squire Patton Boggs Directors Limited) 1 Buy now
15 Mar 2017 officers Termination of appointment of director (Peter Mortimer Crossley) 1 Buy now
15 Mar 2017 officers Termination of appointment of secretary (Squire Patton Boggs Secretaries Limited) 1 Buy now
27 Jul 2016 incorporation Incorporation Company 36 Buy now