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365 GROUP HOLDINGS LTD

Company number 12255778

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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)
25 Apr 2024	CERTNM	Company name changed 365 group LTD\certificate issued on 25/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-19	View PDF Company name changed 365 group LTD\certificate issued on 25/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-19 - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	View PDF Confirmation statement made on 9 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Oct 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Oct 2022	AD01	Registered office address changed from Unit 24, Fusion@Magna Business Centre Magna Way Rotherham S60 1FE England to 23a Broad Lane Huddersfield HD5 9BX on 29 October 2022	View PDF Registered office address changed from Unit 24, Fusion@Magna Business Centre Magna Way Rotherham S60 1FE England to 23a Broad Lane Huddersfield HD5 9BX on 29 October 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with updates	View PDF Confirmation statement made on 9 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Nov 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	View PDF Confirmation statement made on 9 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Jan 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jan 2021	CS01	Confirmation statement made on 9 October 2020 with updates	View PDF Confirmation statement made on 9 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2020	TM01	Termination of appointment of Jordan Eely as a director on 1 October 2020	View PDF Termination of appointment of Jordan Eely as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	AP01	Appointment of Mr Matthew Peter Staley-Harison as a director on 1 October 2020	View PDF Appointment of Mr Matthew Peter Staley-Harison as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	PSC04	Change of details for Mr Matthew Peter Staley-Harison as a person with significant control on 6 July 2020	View PDF Change of details for Mr Matthew Peter Staley-Harison as a person with significant control on 6 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2020	PSC07	Cessation of Jordan Eely as a person with significant control on 6 July 2020	View PDF Cessation of Jordan Eely as a person with significant control on 6 July 2020 - link opens in a new window - 1 page (1 page)
10 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-10 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-10-10 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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