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COLLECTIVE GROUP HOLDINGS LIMITED
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COLLECTIVE GROUP HOLDINGS LIMITED: Filings

    • Overview

    Company NameCOLLECTIVE GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13848864
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for COLLECTIVE GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-confirmation-statement-with-made-up-date

    		7 pagesRP01CS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		7 pagesRP01CS01

    Confirmation statement made on Jul 03, 2026 with updates

    		7 pagesCS01

    Termination of appointment of Timothy James Bailey as a director on Jul 03, 2026

    		1 pagesTM01

    Statement of capital following an allotment of shares on Dec 31, 2025

    • Capital: GBP 569.1381
    		4 pagesSH01

    Statement of capital following an allotment of shares on Sep 04, 2025

    • Capital: GBP 569.1381
    		4 pagesSH01

    Termination of appointment of Frederic Geoffrey Albert Destin as a director on May 22, 2026

    		1 pagesTM01

    Appointment of Mr Timothy James Bailey as a director on Oct 03, 2025

    		2 pagesAP01

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

    		41 pagesAA

    Termination of appointment of Yun Liu as a director on Sep 01, 2025

    		1 pagesTM01

    Statement of capital following an allotment of shares on Jul 28, 2025

    • Capital: GBP 566.5881
    		4 pagesSH01

    Confirmation statement made on Jul 16, 2025 with updates

    		9 pagesCS01
    Annotations
    DateAnnotation
    Jul 06, 2026Replaced A second filed CS01 (Statement of capital and Shareholder Information) was replaced on 06/07/2026

    Statement of capital following an allotment of shares on Feb 24, 2025

    • Capital: GBP 496.0016
    		4 pagesSH01

    Registered office address changed from 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on Mar 31, 2025

    		1 pagesAD01

    Confirmation statement made on Jan 13, 2025 with updates

    		9 pagesCS01
    Annotations
    DateAnnotation
    Jul 06, 2026Replaced A second filed CS01 (Statement of capital and Shareholder Information) was replaced on 06/07/2026

    Group of companies' accounts made up to Dec 31, 2023

    		36 pagesAA

    Appointment of Ms Yun Liu as a director on Nov 25, 2024

    		2 pagesAP01

    Memorandum and Articles of Association

    		36 pagesMA

    Resolutions

    Resolutions
    		8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Nov 25, 2024

    • Capital: GBP 488.2706
    		4 pagesSH01

    Termination of appointment of Igor Linshits as a director on Nov 25, 2024

    		1 pagesTM01

    Previous accounting period shortened from Jan 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Confirmation statement made on Jan 13, 2024 with updates

    		8 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		3 pagesAA

    Statement of capital following an allotment of shares on Apr 05, 2023

    • Capital: GBP 340.9122
    		3 pagesSH01
    2Next

    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