505 GROUP LIMITED - History of Changes


DateDescription
2024-04-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/24, WITH UPDATES
2024-04-07 update accounts_last_madeup_date 2022-04-30 => 2023-04-30
2024-04-07 update accounts_next_due_date 2024-01-31 => 2025-01-31
2024-01-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-10-10 update statutory_documents ARTICLES OF ASSOCIATION
2023-10-10 update statutory_documents ADOPT ARTICLES 04/10/2023
2023-10-10 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2023-10-10 update statutory_documents RE: AGREEMENT OF NEW SHAREHOLDERS AGREEMENT/APPROVAL OF REDESIGNATION 04/10/2023
2023-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES
2023-06-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA CHARLES ECKETT
2023-06-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL MICHAEL NILSKI / 11/01/2023
2023-06-21 update statutory_documents 11/01/23 STATEMENT OF CAPITAL GBP 100
2023-04-07 delete address SECOND FLOOR FLAT 28 SOUTHFIELD ROAD COTHAM BRISTOL ENGLAND BS6 6AY
2023-04-07 insert address 40 BERKELEY SQUARE BRISTOL ENGLAND BS8 1HP
2023-04-07 insert company_previous_name NILSK LIMITED
2023-04-07 update name NILSK LIMITED => 505 GROUP LIMITED
2023-04-07 update registered_address
2023-01-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSH JECKETT / 16/01/2023
2023-01-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL NILSKI / 16/01/2023
2023-01-13 update statutory_documents DIRECTOR APPOINTED MR JACK TASMAN
2023-01-13 update statutory_documents DIRECTOR APPOINTED MR JOSH JECKETT
2023-01-10 update statutory_documents COMPANY NAME CHANGED NILSK LIMITED CERTIFICATE ISSUED ON 10/01/23
2022-09-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2022 FROM SECOND FLOOR FLAT 28 SOUTHFIELD ROAD COTHAM BRISTOL BS6 6AY ENGLAND
2022-09-07 update account_category NO ACCOUNTS FILED => MICRO ENTITY
2022-09-07 update accounts_last_madeup_date null => 2022-04-30
2022-09-07 update accounts_next_due_date 2023-01-21 => 2024-01-31
2022-08-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES
2021-04-21 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION