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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)
10 May 2013 SH06 Cancellation of shares. Statement of capital on 10 May 2013
  • GBP 1,849,197.75
16 Jul 2012 SH06 Cancellation of shares. Statement of capital on 16 July 2012
  • GBP 1,945,864.41
16 Jul 2012 SH03 Purchase of own shares.
28 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of share purchase agreement approved 14/05/2012
13 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
02 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
07 Mar 2012 SH06 Cancellation of shares. Statement of capital on 7 March 2012
  • GBP 2,007,714.41
07 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Contract approved 19/10/2010
07 Mar 2012 SH03 Purchase of own shares.
22 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
31 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
31 May 2011 CH01 Director's details changed for Mr Andrew James Harris on 22 April 2011
31 May 2011 AD04 Register(s) moved to registered office address
01 Apr 2011 TM01 Termination of appointment of Patrick Oram as a director
01 Apr 2011 TM02 Termination of appointment of Patrick Oram as a secretary
01 Apr 2011 AP03 Appointment of Mr Ian Mansel-Thomas as a secretary
01 Apr 2011 AP01 Appointment of Mr Ian Mansel-Thomas as a director
27 Aug 2010 CERTNM Company name changed cagney PLC\certificate issued on 27/08/10
  • CONNOT ‐
26 Aug 2010 SH01 Statement of capital following an allotment of shares on 23 May 2007
  • GBP 2,182,969.32
26 Aug 2010 SH01 Statement of capital following an allotment of shares on 7 May 2008
  • GBP 2,182,969.32
23 Aug 2010 SH19 Statement of capital on 23 August 2010
  • GBP 2,182,969.32
23 Aug 2010 CERT21 Certificate of cancellation of share premium account
23 Aug 2010 OC138 Reduction of iss capital and minute (oc)
04 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shatre premium account cancelled 28/07/2010
30 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-29