TWOFOUR GROUP HOLDINGS LIMITED

Company number 08602993

Date	Type	Description	View / Download
11 Nov 2019	TM01	Termination of appointment of Melanie Gina Leach as a director on 31 October 2019	(1 page)
11 Nov 2019	AP01	Appointment of Mr Pukar Surendra Mehta as a director on 31 October 2019	(2 pages)
11 Nov 2019	TM01	Termination of appointment of Anthony Joseph Coe Hughes as a director on 31 October 2019	(1 page)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
30 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	(3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
19 Jul 2018	AD01	Registered office address changed from The London Television Centre Upper Ground London SE1 9LT United Kingdom to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 19 July 2018	(1 page)
19 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with no updates	(3 pages)
01 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
11 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with no updates	(3 pages)
03 Jan 2017	AA	Full accounts made up to 31 December 2015	(21 pages)
31 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(7 pages)
09 Feb 2016	AA	Group of companies' accounts made up to 31 December 2014	(50 pages)
25 Jan 2016	TM01	Termination of appointment of Huw Eurig Davies as a director on 24 December 2015	(1 page)
22 Dec 2015	CERTNM	Company name changed boom supervisory LIMITED\certificate issued on 22/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-22	(3 pages)
30 Nov 2015	AD01	Registered office address changed from 218 Penarth Road Cardiff CF11 8NN to The London Television Centre Upper Ground London SE1 9LT on 30 November 2015	(1 page)
12 Oct 2015	SH03	Purchase of own shares.	(3 pages)
30 Sep 2015	SH08	Change of share class name or designation	(2 pages)
29 Sep 2015	SH02	Sub-division of shares on 12 June 2015	(13 pages)
02 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1,713,020.203	(8 pages)
20 Aug 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1,713,020.203	(13 pages)
06 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
21 Jul 2015	TM01	Termination of appointment of Darryl Charles Eales as a director on 24 June 2015	(1 page)
21 Jul 2015	TM01	Termination of appointment of Richard William Thompson as a director on 24 June 2015	(1 page)
21 Jul 2015	TM01	Termination of appointment of Charles Robert Wace as a director on 24 June 2015	(1 page)