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M247 LTD

Company number 04968341

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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)
17 Jun 2024	AP01	Appointment of Mr Graeme Bernard Couturier as a director on 17 June 2024	View PDF Appointment of Mr Graeme Bernard Couturier as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	TM01	Termination of appointment of Andrew Humphreys as a director on 28 March 2024	View PDF Termination of appointment of Andrew Humphreys as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages)
05 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 29 pages (29 pages)
05 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with updates	View PDF Confirmation statement made on 5 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2022	MR01	Registration of charge 049683410006, created on 5 October 2022	View PDF Registration of charge 049683410006, created on 5 October 2022 - link opens in a new window - 75 pages (75 pages)
04 Apr 2022	AP01	Appointment of Mr Andrew Humphreys as a director on 31 March 2022	View PDF Appointment of Mr Andrew Humphreys as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	TM01	Termination of appointment of Andrew Jack Leitch as a director on 31 March 2022	View PDF Termination of appointment of Andrew Jack Leitch as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	SH19	Statement of capital on 31 March 2022 GBP 1	View PDF Statement of capital on 31 March 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
31 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Mar 2022	CAP-SS	Solvency Statement dated 30/03/22	View PDF Solvency Statement dated 30/03/22 - link opens in a new window - 1 page (1 page)
31 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 30/03/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 30/03/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Dec 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 049683410005	View PDF Part of the property or undertaking has been released and no longer forms part of charge 049683410005 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	MR04	Satisfaction of charge 049683410003 in full	View PDF Satisfaction of charge 049683410003 in full - link opens in a new window - 1 page (1 page)
10 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 31 pages (31 pages)
02 Sep 2021	AP01	Appointment of Mr Darryl Alexander Edwards as a director on 1 September 2021	View PDF Appointment of Mr Darryl Alexander Edwards as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	AP01	Appointment of Mr John Haden Harris as a director on 4 August 2021	View PDF Appointment of Mr John Haden Harris as a director on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	TM01	Termination of appointment of Jason Leigh Daniels as a director on 4 August 2021	View PDF Termination of appointment of Jason Leigh Daniels as a director on 4 August 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	TM01	Termination of appointment of Jenny Elizabeth Davies as a director on 30 June 2021	View PDF Termination of appointment of Jenny Elizabeth Davies as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2021	TM01	Termination of appointment of Paul Pintiliescu as a director on 25 February 2021	View PDF Termination of appointment of Paul Pintiliescu as a director on 25 February 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 32 pages (32 pages)
15 Feb 2021	AP01	Appointment of Mr Jason Leigh Daniels as a director on 15 February 2021	View PDF Appointment of Mr Jason Leigh Daniels as a director on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	TM01	Termination of appointment of Kevin Raymond Paige as a director on 15 February 2021	View PDF Termination of appointment of Kevin Raymond Paige as a director on 15 February 2021 - link opens in a new window - 1 page (1 page)

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