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EIGHT&FOUR GROUP LIMITED

Company number 05433076

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jul 2017 MAR Re-registration of Memorandum and Articles
19 Jul 2017 CERT10 Certificate of re-registration from Public Limited Company to Private
19 Jul 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
19 Jul 2017 RR02 Re-registration from a public company to a private limited company
21 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
02 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates
14 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
31 May 2016 AR01 Annual return made up to 22 April 2016 with bulk list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,745,180.22
12 May 2016 MR01 Registration of charge 054330760003, created on 9 May 2016
17 Aug 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 5,180.074
17 Aug 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 21,238.88
06 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
09 Jun 2015 AR01 Annual return made up to 22 April 2015 with bulk list of shareholders
Statement of capital on 2015-06-09
  • GBP 1,745,180.22
06 Jan 2015 SH06 Cancellation of shares. Statement of capital on 12 November 2014
  • GBP 1,745,180.22
06 Jan 2015 SH03 Purchase of own shares.
16 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
03 Jun 2014 AR01 Annual return made up to 22 April 2014 with bulk list of shareholders
Statement of capital on 2014-06-03
  • GBP 1,849,197.75
10 Jul 2013 MEM/ARTS Memorandum and Articles of Association
08 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of share purchase agreement approved 24/04/2013
03 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
21 May 2013 SH03 Purchase of own shares.
21 May 2013 SH03 Purchase of own shares.
14 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
10 May 2013 SH06 Cancellation of shares. Statement of capital on 10 May 2013
  • GBP 1,879,197.75