M247 UK LIMITED

Company number 04975343

Date	Type	Description	View / Download
17 Jun 2024	AP01	Appointment of Mr Graeme Bernard Couturier as a director on 17 June 2024	(2 pages)
28 Mar 2024	TM01	Termination of appointment of Andrew Humphreys as a director on 28 March 2024	(1 page)
12 Jan 2024	AA	Full accounts made up to 31 March 2023	(33 pages)
05 Dec 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	(3 pages)
09 Jan 2023	AA	Full accounts made up to 31 March 2022	(33 pages)
05 Dec 2022	CS01	Confirmation statement made on 25 November 2022 with updates	(4 pages)
05 Oct 2022	MR01	Registration of charge 049753430011, created on 5 October 2022	(75 pages)
08 Apr 2022	MA	Memorandum and Articles of Association	(11 pages)
08 Apr 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Apr 2022	AP01	Appointment of Mr Andrew Humphreys as a director on 31 March 2022	(2 pages)
04 Apr 2022	TM01	Termination of appointment of Andrew Jack Leitch as a director on 31 March 2022	(1 page)
04 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 25,090,107	(3 pages)
17 Mar 2022	PSC05	Change of details for Manchester Metronet Limited as a person with significant control on 17 March 2022	(2 pages)
10 Dec 2021	CS01	Confirmation statement made on 25 November 2021 with no updates	(3 pages)
08 Nov 2021	CERTNM	Company name changed metronet (uk) LIMITED\certificate issued on 08/11/21 RES15 ‐ Change company name resolution on 2021-10-27	(2 pages)
08 Nov 2021	CONNOT	Change of name notice	(2 pages)
29 Sep 2021	AA	Full accounts made up to 31 March 2021	(33 pages)
02 Sep 2021	AP01	Appointment of Mr Darryl Alexander Edwards as a director on 1 September 2021	(2 pages)
06 Aug 2021	AP01	Appointment of Mr John Haden Harris as a director on 4 August 2021	(2 pages)
04 Aug 2021	TM01	Termination of appointment of Kelly Simkiss as a director on 4 August 2021	(1 page)
04 Aug 2021	TM01	Termination of appointment of Jason Leigh Daniels as a director on 4 August 2021	(1 page)
05 Jul 2021	TM01	Termination of appointment of Jenny Elizabeth Davies as a director on 30 June 2021	(1 page)
18 Feb 2021	AA	Full accounts made up to 31 March 2020	(35 pages)
15 Feb 2021	AP01	Appointment of Mr Jason Leigh Daniels as a director on 15 February 2021	(2 pages)
15 Feb 2021	TM01	Termination of appointment of Kevin Raymond Paige as a director on 15 February 2021	(1 page)