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A365 GROUP LIMITED
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A365 GROUP LIMITED: Filings

    • Overview

    Company NameA365 GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13700773
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for A365 GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2026

    		7 pagesAA

    Registered office address changed from St James Business Centre Wilderspool Causeway Warrington WA4 6PS United Kingdom to The Causeway Wilderspool Causeway Warrington WA4 6PS on Feb 25, 2026

    		1 pagesAD01

    Confirmation statement made on Oct 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Oct 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Oct 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Oct 24, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Previous accounting period shortened from Oct 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		19 pagesMA

    Statement of capital following an allotment of shares on Dec 01, 2021

    • Capital: GBP 50
    		3 pagesSH01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 25, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 25, 2021

    Statement of capital on Oct 25, 2021

    • Capital: GBP 1
    • Capital: GBP 1
    		SH01

    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