N2 GROUP LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewTermination of appointment of William Stirling as a director on 2025-04-07

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02/05/252 May 2025 Resolutions

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16/04/2516 April 2025 Cessation of Charles Blades Stirling as a person with significant control on 2025-04-01

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16/04/2516 April 2025 Cessation of Steven James Lee as a person with significant control on 2025-04-01

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16/04/2516 April 2025 Notification of N2 Group Holdings Limited as a person with significant control on 2025-04-01

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07/04/257 April 2025 Confirmation statement made on 2025-03-26 with updates

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01/04/251 April 2025 Statement of capital following an allotment of shares on 2025-02-04

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13/12/2413 December 2024 Total exemption full accounts made up to 2024-03-31

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04/04/244 April 2024 Confirmation statement made on 2024-03-26 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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11/04/2311 April 2023 Confirmation statement made on 2023-03-26 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/02/2024 February 2020 ADOPT ARTICLES 06/04/2019

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19/02/2019 February 2020 DIRECTOR APPOINTED MR WILLIAM STIRLING

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10/12/1910 December 2019 31/03/19 TOTAL EXEMPTION FULL

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES

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08/04/198 April 2019 PSC'S CHANGE OF PARTICULARS / MR CHARLES BLADE STIRLING / 26/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/10/1817 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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02/05/182 May 2018 PSC'S CHANGE OF PARTICULARS / MR CHARLES BLADE STIRLING / 07/04/2016

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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15/12/1715 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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25/04/1625 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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12/04/1612 April 2016 23/03/16 STATEMENT OF CAPITAL GBP 1000

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/03/1630 March 2016 VARYING SHARE RIGHTS AND NAMES

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30/03/1630 March 2016 ADOPT ARTICLES 16/03/2016

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30/03/1630 March 2016 DIRECTOR APPOINTED STEVEN JAMES LEE

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30/03/1630 March 2016 16/03/16 STATEMENT OF CAPITAL GBP 939

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26/03/1526 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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