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247 MONEY RCF1 LIMITED

Company number 11124061

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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)
26 Sep 2019 MR01 Registration of charge 111240610005, created on 17 September 2019
19 Aug 2019 MR01 Registration of charge 111240610004, created on 12 August 2019
22 Jul 2019 MR01 Registration of charge 111240610003, created on 16 July 2019
09 Jul 2019 MR01 Registration of charge 111240610002, created on 4 July 2019
20 May 2019 AP01 Appointment of Julian Davenport as a director on 2 May 2019
08 May 2019 AP01 Appointment of Mr David Michael Miller as a director on 1 April 2019
07 May 2019 TM01 Termination of appointment of William Leyland as a director on 1 April 2019
28 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
10 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with updates
12 Nov 2018 MR01 Registration of charge 111240610001, created on 7 November 2018
30 May 2018 PSC02 Notification of 247 Money Group Limited as a person with significant control on 29 May 2018
30 May 2018 TM01 Termination of appointment of a G Secretarial Limited as a director on 18 May 2018
30 May 2018 TM01 Termination of appointment of Roger Hart as a director on 18 May 2018
30 May 2018 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 18 May 2018
30 May 2018 AA01 Current accounting period shortened from 31 December 2018 to 30 June 2018
30 May 2018 TM01 Termination of appointment of Inhoco Formations Limited as a director on 18 May 2018
30 May 2018 AP01 Appointment of Reginald Roy Jody Rix as a director on 18 May 2018
30 May 2018 AP01 Appointment of Jonathan Louis Rix as a director on 18 May 2018
30 May 2018 AP01 Appointment of William Leyland as a director on 18 May 2018
30 May 2018 SH01 Statement of capital following an allotment of shares on 29 May 2018
  • GBP 100
30 May 2018 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 29 April 2018
22 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-22
  • GBP 1