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69 GROUP LTD

Company number 13978209

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
14 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with updates	View PDF Confirmation statement made on 14 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2023	AA01	Previous accounting period shortened from 31 March 2024 to 31 October 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 October 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	AD01	Registered office address changed from F125 Legacy Building 1 Viaduct Gardens London SW11 7AY England to 5 Ducketts Wharf South Street Bishop's Stortford Hertfordshire CM23 3AR on 8 November 2023	View PDF Registered office address changed from F125 Legacy Building 1 Viaduct Gardens London SW11 7AY England to 5 Ducketts Wharf South Street Bishop's Stortford Hertfordshire CM23 3AR on 8 November 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	CERTNM	Company name changed destino LTD\certificate issued on 28/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-28	View PDF Company name changed destino LTD\certificate issued on 28/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-28 - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Apr 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-03-15 GBP 100 - link opens in a new window - 17 pages (17 pages)

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