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GROUP 24 LIMITED

Company number 08057994

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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)
11 Dec 2012 SH02 Sub-division of shares on 12 October 2012
11 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
23 May 2012 SH01 Statement of capital following an allotment of shares on 4 May 2012
  • GBP 100
10 May 2012 AP01 Appointment of Mr Michael Sacoor as a director
08 May 2012 AP01 Appointment of Mr David Simbarashe Newton as a director
08 May 2012 AP01 Appointment of Mr Deenu Rajesh Patel as a director
08 May 2012 AA01 Current accounting period shortened from 31 May 2013 to 31 December 2012
08 May 2012 AP03 Appointment of Mrs Lynne Alden as a secretary
08 May 2012 AP01 Appointment of Dr. Mahomed Hanif Allimahomed Sacoor as a director
04 May 2012 TM01 Termination of appointment of Joanna Saban as a director
04 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted