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383 GROUP LIMITED

Company number 10084467

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Apr 2024	CS01	Confirmation statement made on 23 March 2024 with updates	View PDF Confirmation statement made on 23 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Aug 2023	AD01	Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 1 August 2023	View PDF Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 1 August 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	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 - 2 pages (2 pages)
11 Jul 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 92	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 92 - link opens in a new window - 4 pages (4 pages)
11 Jul 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 87	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 87 - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AD01	Registered office address changed from 20 Vittoria Street Birmingham West Midlands B1 3PE United Kingdom to 167-169 Great Portland Street London W1W 5PF on 6 April 2023	View PDF Registered office address changed from 20 Vittoria Street Birmingham West Midlands B1 3PE United Kingdom to 167-169 Great Portland Street London W1W 5PF on 6 April 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 May 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 May 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)
07 Apr 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	View PDF Confirmation statement made on 23 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Apr 2021	CS01	Confirmation statement made on 23 March 2021 with no updates	View PDF Confirmation statement made on 23 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 May 2020	CS01	Confirmation statement made on 23 March 2020 with updates	View PDF Confirmation statement made on 23 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2020	SH06	Cancellation of shares. Statement of capital on 24 December 2019 GBP 82.00	View PDF Cancellation of shares. Statement of capital on 24 December 2019 GBP 82.00 - link opens in a new window - 4 pages (4 pages)
10 Jan 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Apr 2019	CS01	Confirmation statement made on 23 March 2019 with no updates	View PDF Confirmation statement made on 23 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Dec 2018	TM01	Termination of appointment of Jacob James Dutton as a director on 30 November 2018	View PDF Termination of appointment of Jacob James Dutton as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)
09 Jul 2018	MR04	Satisfaction of charge 100844670002 in full	View PDF Satisfaction of charge 100844670002 in full - link opens in a new window - 1 page (1 page)
09 Jul 2018	MR04	Satisfaction of charge 100844670003 in full	View PDF Satisfaction of charge 100844670003 in full - link opens in a new window - 1 page (1 page)
04 Apr 2018	CS01	Confirmation statement made on 23 March 2018 with updates	View PDF Confirmation statement made on 23 March 2018 with updates - link opens in a new window - 5 pages (5 pages)

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383 GROUP LIMITED

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