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TWOFOUR GROUP HOLDINGS LIMITED

Company number 08602993

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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)
05 Nov 2013 SH08 Change of share class name or designation
05 Nov 2013 SH01 Statement of capital following an allotment of shares on 16 October 2013
  • GBP 383,268.181
05 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
05 Nov 2013 AP01 Appointment of Simon Sherwood as a director
04 Nov 2013 CERTNM Company name changed boom pictures (holdings) LIMITED\certificate issued on 04/11/13
  • CONNOT ‐
31 Oct 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-10-15
23 Oct 2013 MR01 Registration of charge 086029930002
22 Oct 2013 MR01 Registration of charge 086029930001
09 Jul 2013 NEWINC Incorporation