01T GROUP HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 25/04/2525 April 2025 | |
| 10/04/2510 April 2025 | |
| 10/04/2510 April 2025 | |
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-25 with updates |
| 19/01/2419 January 2024 | Confirmation statement made on 2023-10-25 with updates |
| 28/11/2328 November 2023 | Resolutions |
| 28/11/2328 November 2023 | Change of share class name or designation |
| 28/11/2328 November 2023 | Sub-division of shares on 2023-11-15 |
| 28/11/2328 November 2023 | Resolutions |
| 28/11/2328 November 2023 | Resolutions |
| 28/11/2328 November 2023 | Resolutions |
| 28/11/2328 November 2023 | Memorandum and Articles of Association |
| 24/11/2324 November 2023 | Registration of charge 115034150002, created on 2023-11-17 |
| 21/11/2321 November 2023 | Termination of appointment of Alexander John Edward Lower as a director on 2023-11-15 |
| 21/11/2321 November 2023 | Registered office address changed from 37 Commercial Road Poole BH14 0HU England to 3 Scholar Green Road Stretford Manchester M32 0TR on 2023-11-21 |
| 21/11/2321 November 2023 | Termination of appointment of Simon Charles Mewett as a director on 2023-11-15 |
| 21/11/2321 November 2023 | Current accounting period extended from 2024-03-31 to 2024-06-30 |
| 21/11/2321 November 2023 | Termination of appointment of Mark Glen Lower as a director on 2023-11-15 |
| 21/11/2321 November 2023 | Termination of appointment of Daniel Simon Deak as a director on 2023-11-15 |
| 21/11/2321 November 2023 | Cessation of Alexander John Edward Lower as a person with significant control on 2023-11-15 |
| 21/11/2321 November 2023 | Notification of 4Net Holdings Ltd as a person with significant control on 2023-11-15 |
| 21/11/2321 November 2023 | Appointment of Mr Christopher Simon Malthouse as a director on 2023-11-15 |
| 21/11/2321 November 2023 | Appointment of Mr Richard Pennington as a director on 2023-11-15 |
| 21/11/2321 November 2023 | Termination of appointment of Iain Daniel Mckenzie as a director on 2023-11-15 |
| 21/11/2321 November 2023 | Termination of appointment of Clive Richard Golland as a director on 2023-11-15 |
| 20/11/2320 November 2023 | Registration of charge 115034150001, created on 2023-11-17 |
| 19/10/2319 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 26/09/2326 September 2023 | Memorandum and Articles of Association |
| 26/09/2326 September 2023 | Resolutions |
| 26/09/2326 September 2023 | Resolutions |
| 20/09/2320 September 2023 | Statement of capital following an allotment of shares on 2023-09-18 |
| 12/07/2312 July 2023 | Termination of appointment of Tobias Christopher Hooton as a director on 2023-07-12 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 09/11/229 November 2022 | Change of details for Mr Alexander John Edward Lower as a person with significant control on 2021-11-26 |
| 14/09/2214 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/11/2126 November 2021 | Registered office address changed from Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3FP England to 37 Commercial Road Poole BH14 0HU on 2021-11-26 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-25 with updates |
| 15/07/2115 July 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/02/2125 February 2021 | CURRSHO FROM 31/08/2021 TO 31/03/2021 |
| 24/02/2124 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 16/11/2016 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS CHRISTOPHER HOOTON / 01/09/2020 |
| 12/11/2012 November 2020 | ADOPT ARTICLES 21/10/2020 |
| 12/11/2012 November 2020 | SUB-DIVISION 21/10/20 |
| 09/11/209 November 2020 | ARTICLES OF ASSOCIATION |
| 26/10/2026 October 2020 | DIRECTOR APPOINTED MR IAIN DANIEL MCKENZIE |
| 25/10/2025 October 2020 | CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES |
| 25/10/2025 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER JOHN EDWARD LOWER |
| 25/10/2025 October 2020 | DIRECTOR APPOINTED MR MARK GLEN LOWER |
| 25/10/2025 October 2020 | CESSATION OF TOBIAS CHRISTOPHER HOOTON AS A PSC |
| 25/10/2025 October 2020 | DIRECTOR APPOINTED MR ALEXANDER JOHN EDWARD LOWER |
| 25/10/2025 October 2020 | DIRECTOR APPOINTED MR CLIVE RICHARD GOLLAND |
| 25/10/2025 October 2020 | DIRECTOR APPOINTED MR DANIEL SIMON DEAK |
| 25/10/2025 October 2020 | 21/10/20 STATEMENT OF CAPITAL GBP 6251 |
| 25/10/2025 October 2020 | 21/10/20 STATEMENT OF CAPITAL GBP 6251 |
| 25/10/2025 October 2020 | 21/10/20 STATEMENT OF CAPITAL GBP 5833.33 |
| 25/10/2025 October 2020 | 21/10/20 STATEMENT OF CAPITAL GBP 5416.66 |
| 25/10/2025 October 2020 | 21/10/20 STATEMENT OF CAPITAL GBP 4583.33 |
| 25/10/2025 October 2020 | 21/10/20 STATEMENT OF CAPITAL GBP 3541.66 |
| 23/10/2023 October 2020 | PSC'S CHANGE OF PARTICULARS / MR TOBIAS CHRISTOPHER HOOTON / 23/10/2020 |
| 29/09/2029 September 2020 | COMPANY NAME CHANGED CXS GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/09/20 |
| 28/09/2028 September 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOOTON |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES |
| 22/09/2022 September 2020 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 04/05/204 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 22/04/2022 April 2020 | ADOPT ARTICLES 18/03/2020 |
| 22/04/2022 April 2020 | ARTICLES OF ASSOCIATION |
| 20/04/2020 April 2020 | REGISTERED OFFICE CHANGED ON 20/04/2020 FROM LAKESIDE NORTH HARBOUR WESTERN ROAD PORTSMOUTH HAMPSHIRE PO6 3EN ENGLAND |
| 20/04/2020 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS CHRISTOPHER HOOTON / 20/04/2020 |
| 06/04/206 April 2020 | DIRECTOR APPOINTED MR CHRISTOPHER HOOTON |
| 06/04/206 April 2020 | DIRECTOR APPOINTED MR SIMON CHARLES MEWETT |
| 06/04/206 April 2020 | 18/03/20 STATEMENT OF CAPITAL GBP 1250 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES |
| 23/09/1923 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS CHRISTOPHER HOOTON / 20/09/2019 |
| 23/09/1923 September 2019 | PSC'S CHANGE OF PARTICULARS / MR TOBIAS CHRISTOPHER HOOTON / 20/09/2019 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 16/07/1916 July 2019 | 31/03/19 STATEMENT OF CAPITAL GBP 1000 |
| 22/01/1922 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS CHRISTOPHER HOOTON / 31/12/2018 |
| 22/01/1922 January 2019 | PSC'S CHANGE OF PARTICULARS / MR TOBIAS CHRISTOPHER HOOTON / 31/12/2018 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES |
| 14/08/1814 August 2018 | REGISTERED OFFICE CHANGED ON 14/08/2018 FROM UNIT 9B ARUN BUSINESS PARK SHRIPNEY ROAD BOGNOR REGIS WEST SUSSEX PO22 9SX ENGLAND |
| 07/08/187 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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