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A24 GROUP LIMITED

Company number 03262419

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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)
11 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
02 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,000
28 Sep 2015 SH01 Statement of capital following an allotment of shares on 25 September 2015
  • GBP 1,000
12 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
05 Feb 2015 TM01 Termination of appointment of Patrick Mark William Rea as a director on 5 February 2015
19 Nov 2014 MR04 Satisfaction of charge 1 in full
01 Oct 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2
06 May 2014 AUD Auditor's resignation
04 Apr 2014 AA Group of companies' accounts made up to 30 June 2013
10 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 2
08 Apr 2013 AA Group of companies' accounts made up to 30 June 2012
07 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
03 Apr 2012 AA Group of companies' accounts made up to 30 June 2011
09 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
05 Apr 2011 AA Group of companies' accounts made up to 30 June 2010
03 Nov 2010 CERTNM Company name changed ambition recruitment services LIMITED\certificate issued on 03/11/10
  • RES15 ‐ Change company name resolution on 2010-10-26
29 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-26
29 Oct 2010 CONNOT Change of name notice
07 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
07 Sep 2010 AD02 Register inspection address has been changed
30 Aug 2010 TM01 Termination of appointment of Adam Streeter as a director
21 Jul 2010 AUD Auditor's resignation
01 Apr 2010 AA Group of companies' accounts made up to 30 June 2009
17 Dec 2009 AP01 Appointment of Mr Patrick Mark William Rea as a director
21 Sep 2009 363a Return made up to 06/09/09; full list of members