S247 GROUP LIMITED

Company number 07713427

Date	Type	Description	View / Download
15 Oct 2015	AA	Full accounts made up to 30 September 2014	(32 pages)
20 Aug 2015	TM01	Termination of appointment of Richard Marc Reed as a director on 14 August 2015	(1 page)
18 Aug 2015	AP01	Appointment of Mr Mark Anthony Winstanley as a director on 1 August 2015	(2 pages)
12 Aug 2015	AP01	Appointment of Mrs Dawn Irene Marston as a director on 27 July 2015	(2 pages)
05 Aug 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 108	(4 pages)
27 Apr 2015	AP01	Appointment of Mr Richard Marc Reed as a director on 1 April 2015	(2 pages)
25 Mar 2015	TM01	Termination of appointment of Oliver Grant Nation as a director on 22 March 2015	(1 page)
19 Aug 2014	TM01	Termination of appointment of Stuart Gary Owens as a director on 19 August 2014	(1 page)
25 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 108	(5 pages)
01 Jul 2014	AA	Full accounts made up to 30 September 2013	(26 pages)
05 Nov 2013	CERTNM	Company name changed shqg LIMITED\certificate issued on 05/11/13 RES15 ‐ Change company name resolution on 2013-10-24	(2 pages)
05 Nov 2013	CONNOT	Change of name notice	(2 pages)
29 Oct 2013	AP01	Appointment of Mr Oliver Grant Nation as a director	(2 pages)
16 Oct 2013	AP01	Appointment of Mr Stuart Gary Owens as a director	(2 pages)
15 Aug 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15	(4 pages)
09 Aug 2013	SH01	Statement of capital following an allotment of shares on 14 June 2013 GBP 100	(3 pages)
09 Aug 2013	SH01	Statement of capital following an allotment of shares on 7 June 2013 GBP 100	(3 pages)
21 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 07/06/2013	(2 pages)
05 Apr 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
15 Feb 2013	CH01	Director's details changed for Mr Simon James Millington on 4 January 2013	(2 pages)
15 Feb 2013	CH01	Director's details changed for Mrs Suzanne Julie Millington on 4 January 2013	(2 pages)
15 Feb 2013	AA01	Previous accounting period extended from 31 July 2012 to 30 September 2012	(1 page)
21 Aug 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(5 pages)
10 Aug 2011	CH01	Director's details changed for Mrs Suzanne Julie Millington on 21 July 2011	(2 pages)
10 Aug 2011	CH01	Director's details changed for Mr Simon James Millington on 21 July 2011	(2 pages)