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112 GROUP LIMITED

Company number 11777245

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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)
02 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
18 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
06 Apr 2023 SH01 Statement of capital following an allotment of shares on 21 January 2019
  • GBP 4
05 Apr 2023 PSC01 Notification of Sean Patrick Munsie as a person with significant control on 19 December 2022
20 Dec 2022 AP01 Appointment of Mr Sean Patrick Munsie as a director on 19 December 2022
08 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
07 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
01 Sep 2021 AA Total exemption full accounts made up to 31 January 2021
01 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
16 Oct 2020 AA Total exemption full accounts made up to 31 January 2020
20 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
14 Mar 2019 CH01 Director's details changed for Mr Howard Bryan Lipman on 14 March 2019
14 Mar 2019 CH01 Director's details changed for Mr Frank Dean Frayling on 14 March 2019
14 Mar 2019 CH01 Director's details changed for Mr Steven Lawrence Dunn on 14 March 2019
14 Mar 2019 AP01 Appointment of Mr Howard Bryan Lipman as a director on 13 March 2019
14 Mar 2019 AP01 Appointment of Mr Frank Dean Frayling as a director on 13 March 2019
21 Jan 2019 NEWINC Incorporation
Statement of capital on 2019-01-21
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted