M247 LTD

Company number 04968341

Date	Type	Description	View / Download
13 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 28/04/2018.	(8 pages)
04 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(13 pages)
23 Nov 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Nov 2016	SH08	Change of share class name or designation	(2 pages)
17 Nov 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
17 Nov 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
26 Oct 2016	AD01	Registered office address changed from , 2/3 Ball Green, Stretford, Manchester, M32 0QT to Cobra Court Ball Green Stretford Manchester M32 0QT on 26 October 2016	(1 page)
26 Oct 2016	AA	Group of companies' accounts made up to 30 April 2016	(28 pages)
25 Oct 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 March 2017	(1 page)
25 Oct 2016	AP01	Appointment of Mr Andrew Geoffrey Goldwater as a director on 11 October 2016	(2 pages)
25 Oct 2016	AP01	Appointment of Mr Lee John Perkins as a director on 11 October 2016	(2 pages)
25 Oct 2016	TM01	Termination of appointment of Brian Herbert Leigh Bramwell as a director on 11 October 2016	(1 page)
25 Oct 2016	TM01	Termination of appointment of Alice Byrd as a director on 11 October 2016	(1 page)
25 Oct 2016	TM01	Termination of appointment of Theodor David Buckle as a director on 11 October 2016	(1 page)
25 Oct 2016	TM01	Termination of appointment of Jean Buckle as a director on 11 October 2016	(1 page)
25 Oct 2016	TM02	Termination of appointment of Theodor David Buckle as a secretary on 11 October 2016	(1 page)
25 Oct 2016	TM01	Termination of appointment of Nicole Lisa Jane Buckle as a director on 11 October 2016	(1 page)
17 Oct 2016	MR01	Registration of charge 049683410004, created on 11 October 2016	(23 pages)
12 Oct 2016	MR01	Registration of charge 049683410003, created on 11 October 2016	(72 pages)
16 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1,084	(13 pages)
16 Dec 2015	CH01	Director's details changed for Miss Alice Rose on 1 June 2013	(2 pages)
14 Dec 2015	AA	Group of companies' accounts made up to 30 April 2015	(31 pages)
04 Feb 2015	AA	Group of companies' accounts made up to 30 April 2014	(29 pages)
12 Dec 2014	SH01	Statement of capital following an allotment of shares on 11 December 2014 GBP 1,081	(3 pages)
09 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)

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