EIGHT&FOUR GROUP LIMITED

Company number 05433076

Date	Type	Description	View / Download
07 May 2021	CS01	Confirmation statement made on 22 April 2021 with updates	(27 pages)
06 May 2021	TM01	Termination of appointment of Andrew James Harris as a director on 30 April 2021	(1 page)
14 Apr 2021	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	(2 pages)
19 Jan 2021	SH01	Statement of capital following an allotment of shares on 4 December 2020 GBP 2,317,429.74	(4 pages)
10 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(50 pages)
03 Aug 2020	SH01	Statement of capital following an allotment of shares on 1 July 2020 GBP 1,976,485.22	(4 pages)
15 Jun 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	(3 pages)
12 May 2020	TM01	Termination of appointment of Rebecca Jane Brennan as a director on 14 February 2020	(1 page)
04 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(46 pages)
21 May 2019	CS01	Confirmation statement made on 22 April 2019 with no updates	(3 pages)
25 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(43 pages)
08 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
25 Apr 2018	CS01	Confirmation statement made on 22 April 2018 with updates	(26 pages)
11 Apr 2018	AP01	Appointment of Ms Kate Mairead Hehir Ross as a director on 4 April 2018	(2 pages)
11 Apr 2018	AP01	Appointment of Ms Rebecca Jane Brennan as a director on 4 April 2018	(2 pages)
04 Oct 2017	AUD	Auditor's resignation	(1 page)
03 Oct 2017	AUD	Auditor's resignation	(1 page)
19 Jul 2017	MAR	Re-registration of Memorandum and Articles	(44 pages)
19 Jul 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 Jul 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
19 Jul 2017	RR02	Re-registration from a public company to a private limited company	(1 page)
21 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(39 pages)
02 May 2017	CS01	Confirmation statement made on 22 April 2017 with updates	(27 pages)
14 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(36 pages)
31 May 2016	AR01	Annual return made up to 22 April 2016 with bulk list of shareholders Statement of capital on 2016-05-31 GBP 1,745,180.22	(17 pages)