247 TIME LIMITED

Company number 07834046

Date	Type	Description	View / Download
30 Jan 2019	CS01	Confirmation statement made on 30 January 2019 with updates	(9 pages)
07 Dec 2018	TM01	Termination of appointment of Peter John Hoban as a director on 30 November 2018	(1 page)
07 Dec 2018	TM01	Termination of appointment of David Brooks as a director on 30 November 2018	(1 page)
07 Dec 2018	AP01	Appointment of Mr Jonathan James Harston as a director on 30 November 2018 ANNOTATION Clarification a second filed AP01 was registered on 11/02/21	(3 pages)
07 Dec 2018	AP01	Appointment of Mr Nicholas Stephen Wilson as a director on 30 November 2018	(2 pages)
07 Dec 2018	AD01	Registered office address changed from Warren Court Feldspar Close Enderby Leicestershire LE19 4SD England to 2nd Floor 1 Church Road Richmond TW9 2QE on 7 December 2018	(1 page)
07 Dec 2018	TM02	Termination of appointment of Deborah Ann Hoban as a secretary on 30 November 2018	(1 page)
07 Dec 2018	PSC02	Notification of Allocate Software Limited as a person with significant control on 30 November 2018 ANNOTATION Clarification a second filed psc was registered on 12.05.2021.	(3 pages)
07 Dec 2018	PSC07	Cessation of Peter John Hoban as a person with significant control on 30 November 2018	(1 page)
07 Dec 2018	PSC07	Cessation of Deborah Ann Hoban as a person with significant control on 30 November 2018	(1 page)
07 Dec 2018	PSC07	Cessation of David Brooks as a person with significant control on 30 November 2018	(1 page)
27 Nov 2018	SH08	Change of share class name or designation	(2 pages)
30 May 2018	AA	Total exemption full accounts made up to 28 February 2018	(9 pages)
24 May 2018	CS01	Confirmation statement made on 24 May 2018 with updates	(8 pages)
24 Oct 2017	PSC04	Change of details for Mr Peter John Hoban as a person with significant control on 21 October 2017	(2 pages)
24 Oct 2017	PSC04	Change of details for Mrs Deborah Ann Hoban as a person with significant control on 21 October 2017	(2 pages)
24 Oct 2017	CH01	Director's details changed for Mr Peter John Hoban on 21 October 2017	(2 pages)
26 Jul 2017	AA	Total exemption small company accounts made up to 28 February 2017	(5 pages)
16 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(8 pages)
23 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(11 pages)
23 May 2017	AP03	Appointment of Mrs Deborah Ann Hoban as a secretary on 23 May 2017	(2 pages)
07 Nov 2016	AD01	Registered office address changed from Unit 4 Woodside Court Clayton Wood Rise Leeds LS16 6RF to Warren Court Feldspar Close Enderby Leicestershire LE19 4SD on 7 November 2016	(1 page)
04 Nov 2016	AP01	Appointment of Mr David Brooks as a director on 1 November 2016	(2 pages)
20 Jun 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100	(5 pages)
15 Jun 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)