EIGHT&FOUR GROUP LIMITED

Company number 05433076

Date	Type	Description	View / Download
04 Apr 2022	AP01	Appointment of Mr Christopher Walmsley as a director on 31 March 2022	(2 pages)
04 Apr 2022	TM01	Termination of appointment of David Kerry Simpson as a director on 31 March 2022	(1 page)
04 Apr 2022	AP01	Appointment of Ms Amy Anne Mcculloch as a director on 31 March 2022	(2 pages)
21 Feb 2022	CH01	Director's details changed for Ms Kate Mairead Hehir Ross on 11 February 2022	(2 pages)
17 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	(36 pages)
16 Jun 2021	TM01	Termination of appointment of Ian Mansel-Thomas as a director on 15 June 2021	(1 page)
15 Jun 2021	TM02	Termination of appointment of Ian Mansel-Thomas as a secretary on 15 June 2021	(1 page)
20 May 2021	AD01	Registered office address changed from C/O the Company Secretary Holden House 57 Rathbone Place London W1T 1JU United Kingdom to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 20 May 2021	(1 page)
07 May 2021	CS01	Confirmation statement made on 22 April 2021 with updates	(27 pages)
06 May 2021	TM01	Termination of appointment of Andrew James Harris as a director on 30 April 2021	(1 page)
14 Apr 2021	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	(2 pages)
19 Jan 2021	SH01	Statement of capital following an allotment of shares on 4 December 2020 GBP 2,317,429.74	(4 pages)
10 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(50 pages)
03 Aug 2020	SH01	Statement of capital following an allotment of shares on 1 July 2020 GBP 1,976,485.22	(4 pages)
15 Jun 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	(3 pages)
12 May 2020	TM01	Termination of appointment of Rebecca Jane Brennan as a director on 14 February 2020	(1 page)
04 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(46 pages)
21 May 2019	CS01	Confirmation statement made on 22 April 2019 with no updates	(3 pages)
25 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(43 pages)
08 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
25 Apr 2018	CS01	Confirmation statement made on 22 April 2018 with updates	(26 pages)
11 Apr 2018	AP01	Appointment of Ms Kate Mairead Hehir Ross as a director on 4 April 2018	(2 pages)
11 Apr 2018	AP01	Appointment of Ms Rebecca Jane Brennan as a director on 4 April 2018	(2 pages)
04 Oct 2017	AUD	Auditor's resignation	(1 page)
03 Oct 2017	AUD	Auditor's resignation	(1 page)

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