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247 COMMERCE LIMITED

Company number 07775662

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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)
06 Aug 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
02 Aug 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
02 Aug 2013	SH02	Sub-division of shares on 26 July 2013	View PDF Sub-division of shares on 26 July 2013 - link opens in a new window - 4 pages (4 pages)
10 Apr 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
19 Feb 2013	AP01	Appointment of Mr William Higgins as a director	View PDF Appointment of Mr William Higgins as a director - link opens in a new window - 3 pages (3 pages)
31 Oct 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	View PDF Annual return made up to 15 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Oct 2012	CH01	Director's details changed for Mrs Jenna Rashmita on 31 October 2012	View PDF Director's details changed for Mrs Jenna Rashmita on 31 October 2012 - link opens in a new window - 2 pages (2 pages)
31 Oct 2012	CH03	Secretary's details changed for Mrs Jenna Rashmita on 31 October 2012	View PDF Secretary's details changed for Mrs Jenna Rashmita on 31 October 2012 - link opens in a new window - 1 page (1 page)
30 Oct 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 25 pages (25 pages)
15 Mar 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	View PDF Current accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
15 Sep 2011	NEWINC	Incorporation ANNOTATION Part Rectified The date of birth of the director was removed from the IN01 on 27/04/2018 as it was factually inaccurate or was derived from something factually inaccurate.	View PDF Incorporation ANNOTATION Part Rectified The date of birth of the director was removed from the IN01 on 27/04/2018 as it was factually inaccurate or was derived from something factually inaccurate. - link opens in a new window - 36 pages (36 pages)

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