TARGET GROUP LIMITED: Filings

  • Overview

    Company NameTARGET GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01208137
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TARGET GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Paul Anthony Lynam as a director on Aug 17, 2026

    2 pagesAP01

    Confirmation statement made on Apr 29, 2026 with updates

    4 pagesCS01

    Appointment of Mr Vishwajit Singh Negi as a director on Nov 28, 2025

    2 pagesAP01

    Group of companies' accounts made up to Mar 31, 2025

    48 pagesAA

    Appointment of Mr Shashidhar Bhat as a director on Aug 12, 2025

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: issued share capital increased by creation of up to 3,000,000 ordinary shares of £0.05 each in capital of co. 13/06/2025
    RES13
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: issued share capital increased by creation of up to 3,000,000 ordinary shares of £0.05 each in capital of co. 13/06/2025
    RES13
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Statement of capital following an allotment of shares on Jun 13, 2025

    • Capital: GBP 2,194,745.25
    3 pagesSH01

    Confirmation statement made on Apr 29, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 21, 2025

    • Capital: GBP 2,044,745.25
    4 pagesSH01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Invrease share capital 20/03/2025
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Increase share capital 21/03/2025
    RES13
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11

    Part of the property or undertaking has been released and no longer forms part of charge 3

    2 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 8

    2 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 7

    2 pagesMR05

    Group of companies' accounts made up to Mar 31, 2024

    44 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Re: increase to the issued share capital of the company by the creation of ordinary shares 12/06/2023
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Re: increase to the issued share capital of the company by the creation of ordinary shares 30/03/2024
    RES13
    capital

    Resolution of removal of pre-emption rights

    RES11

    Confirmation statement made on Apr 30, 2024 with updates

    4 pagesCS01

    Appointment of Mr Pankaj Subhash Kulkarni as a director on Apr 25, 2024

    2 pagesAP01

    Termination of appointment of Vivek Satish Agarwal as a director on Apr 25, 2024

    1 pagesTM01

    Statement of capital following an allotment of shares on Mar 30, 2024

    • Capital: GBP 1,844,745.25
    3 pagesSH01

    Registered office address changed from Imperial Way Imperial Way Coedkernew Newport NP10 8UH Wales to Imperial Way Coedkernew Newport NP10 8UH on Feb 29, 2024

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0