GROUP 24 LIMITED

Company number 08057994

Date	Type	Description	View / Download
18 Mar 2020	MA	Memorandum and Articles of Association	(19 pages)
18 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
10 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
05 Feb 2020	MR04	Satisfaction of charge 080579940002 in full	(1 page)
03 Feb 2020	MR01	Registration of charge 080579940005, created on 27 January 2020	(11 pages)
27 Jan 2020	MR04	Satisfaction of charge 080579940003 in full	(1 page)
27 Jan 2020	MR04	Satisfaction of charge 080579940004 in full	(1 page)
30 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(16 pages)
18 Jun 2019	AP01	Appointment of Mr Jonathan Paul Bradbury as a director on 3 June 2019	(2 pages)
08 May 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	(3 pages)
08 May 2019	CS01	Confirmation statement made on 4 May 2019 with updates	(4 pages)
03 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(17 pages)
07 Nov 2018	TM01	Termination of appointment of Andrew John Moss as a director on 9 October 2018	(1 page)
17 Sep 2018	CH01	Director's details changed for Dr Mahomed Hanif Allimahomed Sacoor on 1 March 2018	(2 pages)
20 Aug 2018	CS01	Confirmation statement made on 20 August 2018 with updates	(5 pages)
12 Jul 2018	PSC02	Notification of Id Medical Group Holdings Limited as a person with significant control on 11 July 2018	(2 pages)
12 Jul 2018	PSC07	Cessation of Michael Sacoor as a person with significant control on 11 July 2018	(1 page)
12 Jul 2018	PSC07	Cessation of Mahomed Hanif Allimahomed Sacoor as a person with significant control on 11 July 2018	(1 page)
12 Jun 2018	AP01	Appointment of Mr Gus Haydn Brimson as a director on 6 June 2018	(2 pages)
12 Jun 2018	AP01	Appointment of Mr Stefan Thygesen as a director on 6 June 2018	(2 pages)
06 Jun 2018	TM01	Termination of appointment of David Julian Bruce as a director on 6 June 2018	(1 page)
06 Jun 2018	AP01	Appointment of Mr Andrew John Moss as a director on 6 June 2018	(2 pages)
09 May 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	(3 pages)
22 Mar 2018	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
25 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages) Download iXBRL

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