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247 GROUP HOLDINGS LIMITED

Company number 10989560

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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)
10 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with updates	View PDF Confirmation statement made on 28 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 May 2018	SH01	Statement of capital following an allotment of shares on 12 April 2018 GBP 102.63	View PDF Statement of capital following an allotment of shares on 12 April 2018 GBP 102.63 - link opens in a new window - 6 pages (6 pages)
10 May 2018	SH02	Sub-division of shares on 12 April 2018	View PDF Sub-division of shares on 12 April 2018 - link opens in a new window - 4 pages (4 pages)
03 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 10/04/2018	View PDF Resolutions RES13 ‐ Facilities agreement 10/04/2018 - link opens in a new window - 1 page (1 page)
03 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 12/04/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub div 12/04/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
17 Apr 2018	MR01	Registration of charge 109895600001, created on 12 April 2018	View PDF Registration of charge 109895600001, created on 12 April 2018 - link opens in a new window - 63 pages (63 pages)
12 Apr 2018	AP01	Appointment of William Leyland as a director on 4 April 2018	View PDF Appointment of William Leyland as a director on 4 April 2018 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	AA01	Current accounting period extended from 31 May 2018 to 30 June 2018	View PDF Current accounting period extended from 31 May 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
06 Apr 2018	PSC02	Notification of Rixprop Ltd as a person with significant control on 5 April 2018	View PDF Notification of Rixprop Ltd as a person with significant control on 5 April 2018 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 5 April 2018	View PDF Cessation of Inhoco Formations Limited as a person with significant control on 5 April 2018 - link opens in a new window - 1 page (1 page)
06 Apr 2018	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 4 April 2018	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 4 April 2018 - link opens in a new window - 1 page (1 page)
06 Apr 2018	AA01	Current accounting period shortened from 30 September 2018 to 31 May 2018	View PDF Current accounting period shortened from 30 September 2018 to 31 May 2018 - link opens in a new window - 1 page (1 page)
06 Apr 2018	TM01	Termination of appointment of a G Secretarial Limited as a director on 4 April 2018	View PDF Termination of appointment of a G Secretarial Limited as a director on 4 April 2018 - link opens in a new window - 1 page (1 page)
06 Apr 2018	TM01	Termination of appointment of Roger Hart as a director on 4 April 2018	View PDF Termination of appointment of Roger Hart as a director on 4 April 2018 - link opens in a new window - 1 page (1 page)
06 Apr 2018	AP01	Appointment of Jonathan Louis Rix as a director on 4 April 2018	View PDF Appointment of Jonathan Louis Rix as a director on 4 April 2018 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018	TM01	Termination of appointment of Inhoco Formations Limited as a director on 4 April 2018	View PDF Termination of appointment of Inhoco Formations Limited as a director on 4 April 2018 - link opens in a new window - 1 page (1 page)
06 Apr 2018	AP01	Appointment of Reginald Roy Jody Rix as a director on 4 April 2018	View PDF Appointment of Reginald Roy Jody Rix as a director on 4 April 2018 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-29 GBP 1	View PDF Incorporation Statement of capital on 2017-09-29 GBP 1 - link opens in a new window - 24 pages (24 pages)

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