CLOSER GROUP LIMITED
Company Documents
Date | Description |
---|---|
20/06/2520 June 2025 | Registration of charge 148178950001, created on 2025-06-17 |
18/06/2518 June 2025 | Total exemption full accounts made up to 2024-06-30 |
01/05/251 May 2025 | Confirmation statement made on 2025-04-19 with updates |
22/04/2522 April 2025 | Director's details changed for Mr Mark Nicholas Loy on 2025-04-17 |
17/04/2517 April 2025 | Change of details for Mr Mark Nicholas Loy as a person with significant control on 2025-04-17 |
10/03/2510 March 2025 | Second filing of a statement of capital following an allotment of shares on 2024-07-26 |
17/11/2417 November 2024 | Memorandum and Articles of Association |
06/11/246 November 2024 | Resolutions |
01/11/241 November 2024 | Change of share class name or designation |
01/11/241 November 2024 | Appointment of Mr Jacob Capps as a director on 2024-10-29 |
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 |
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 |
11/10/2411 October 2024 | Previous accounting period extended from 2024-04-30 to 2024-06-30 |
22/08/2422 August 2024 | Statement of capital following an allotment of shares on 2024-07-26 |
05/07/245 July 2024 | Change of share class name or designation |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
18/06/2418 June 2024 | Memorandum and Articles of Association |
18/06/2418 June 2024 | Resolutions |
18/06/2418 June 2024 | Resolutions |
18/06/2418 June 2024 | Resolutions |
18/06/2418 June 2024 | Resolutions |
18/06/2418 June 2024 | Resolutions |
13/06/2413 June 2024 | Appointment of Mr Solomon Goldwyn as a director on 2024-05-24 |
07/05/247 May 2024 | Confirmation statement made on 2024-04-19 with updates |
18/12/2318 December 2023 | Statement of capital following an allotment of shares on 2023-11-21 |
18/12/2318 December 2023 | Statement of capital following an allotment of shares on 2023-11-21 |
18/12/2318 December 2023 | Statement of capital following an allotment of shares on 2023-11-22 |
12/12/2312 December 2023 | Resolutions |
12/12/2312 December 2023 | Resolutions |
12/12/2312 December 2023 | Resolutions |
12/12/2312 December 2023 | Resolutions |
12/12/2312 December 2023 | Resolutions |
12/12/2312 December 2023 | Memorandum and Articles of Association |
12/12/2312 December 2023 | Sub-division of shares on 2023-11-20 |
07/12/237 December 2023 | Statement of capital following an allotment of shares on 2023-11-20 |
20/04/2320 April 2023 | Incorporation |
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