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928 CAPITAL GROUP LTD.

Company number 11087969

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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)
29 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	AA	Total exemption full accounts made up to 29 November 2022	View PDF Total exemption full accounts made up to 29 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Mar 2023	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 13 Grosvenor Gardens London SW1W 0BD on 29 March 2023	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 13 Grosvenor Gardens London SW1W 0BD on 29 March 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	AA	Total exemption full accounts made up to 29 November 2021	View PDF Total exemption full accounts made up to 29 November 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Aug 2022	AA01	Previous accounting period shortened from 30 November 2021 to 29 November 2021	View PDF Previous accounting period shortened from 30 November 2021 to 29 November 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	CS01	Confirmation statement made on 14 December 2021 with no updates	View PDF Confirmation statement made on 14 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with no updates	View PDF Confirmation statement made on 14 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	View PDF Confirmation statement made on 14 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	PSC04	Change of details for Mr Efe Rizvanoglu as a person with significant control on 18 December 2019	View PDF Change of details for Mr Efe Rizvanoglu as a person with significant control on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	CH01	Director's details changed for Mr Efe Rizvanoglu on 18 December 2019	View PDF Director's details changed for Mr Efe Rizvanoglu on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	CH01	Director's details changed for Mr Efe Rizvanoglu on 18 December 2019	View PDF Director's details changed for Mr Efe Rizvanoglu on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	PSC04	Change of details for Mr Efe Rizvanoglu as a person with significant control on 18 December 2019	View PDF Change of details for Mr Efe Rizvanoglu as a person with significant control on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
29 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Feb 2019	CS01	Confirmation statement made on 14 December 2018 with updates	View PDF Confirmation statement made on 14 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2019	PSC01	Notification of Evrim Rizvanoglu as a person with significant control on 8 January 2018	View PDF Notification of Evrim Rizvanoglu as a person with significant control on 8 January 2018 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	View PDF Confirmation statement made on 14 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2017	PSC07	Cessation of Evrim Rizvanoglu as a person with significant control on 14 December 2017	View PDF Cessation of Evrim Rizvanoglu as a person with significant control on 14 December 2017 - link opens in a new window - 1 page (1 page)
29 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-29 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-29 GBP 1,000 - link opens in a new window - 33 pages (33 pages)

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928 CAPITAL GROUP LTD.

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