CLOSER GROUP LIMITED

Company Documents

DateDescription
20/06/2520 June 2025 Registration of charge 148178950001, created on 2025-06-17

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18/06/2518 June 2025 Total exemption full accounts made up to 2024-06-30

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01/05/251 May 2025 Confirmation statement made on 2025-04-19 with updates

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22/04/2522 April 2025 Director's details changed for Mr Mark Nicholas Loy on 2025-04-17

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17/04/2517 April 2025 Change of details for Mr Mark Nicholas Loy as a person with significant control on 2025-04-17

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10/03/2510 March 2025 Second filing of a statement of capital following an allotment of shares on 2024-07-26

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17/11/2417 November 2024 Memorandum and Articles of Association

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06/11/246 November 2024 Resolutions

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01/11/241 November 2024 Change of share class name or designation

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01/11/241 November 2024 Appointment of Mr Jacob Capps as a director on 2024-10-29

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23/10/2423 October 2024 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Glassworks 3-4 Ashland Place London W1U 4AH on 2024-10-23

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23/10/2423 October 2024 Registered office address changed from Glassworks 3-4 Ashland Place London W1U 4AH United Kingdom to 3 Ashland Place London W1U 4AH on 2024-10-23

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11/10/2411 October 2024 Previous accounting period extended from 2024-04-30 to 2024-06-30

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22/08/2422 August 2024 Statement of capital following an allotment of shares on 2024-07-26

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05/07/245 July 2024 Change of share class name or designation

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/06/2418 June 2024 Memorandum and Articles of Association

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18/06/2418 June 2024 Resolutions

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18/06/2418 June 2024 Resolutions

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18/06/2418 June 2024 Resolutions

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18/06/2418 June 2024 Resolutions

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18/06/2418 June 2024 Resolutions

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13/06/2413 June 2024 Appointment of Mr Solomon Goldwyn as a director on 2024-05-24

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07/05/247 May 2024 Confirmation statement made on 2024-04-19 with updates

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18/12/2318 December 2023 Statement of capital following an allotment of shares on 2023-11-21

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18/12/2318 December 2023 Statement of capital following an allotment of shares on 2023-11-21

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18/12/2318 December 2023 Statement of capital following an allotment of shares on 2023-11-22

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12/12/2312 December 2023 Resolutions

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12/12/2312 December 2023 Resolutions

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12/12/2312 December 2023 Resolutions

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12/12/2312 December 2023 Resolutions

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12/12/2312 December 2023 Resolutions

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12/12/2312 December 2023 Memorandum and Articles of Association

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12/12/2312 December 2023 Sub-division of shares on 2023-11-20

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07/12/237 December 2023 Statement of capital following an allotment of shares on 2023-11-20

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20/04/2320 April 2023 Incorporation

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