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247DS LTD

Company number 09922867

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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)
12 Apr 2019 TM01 Termination of appointment of Ivan Toshkov Ivanov as a director on 12 April 2019
12 Apr 2019 TM02 Termination of appointment of Teodora Todorova as a secretary on 12 April 2019
12 Apr 2019 PSC07 Cessation of Ivan Toshkov Ivanov as a person with significant control on 12 April 2019
19 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
22 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
07 Feb 2018 TM01 Termination of appointment of Yavor Krastev Nedelchev as a director on 7 February 2018
20 Dec 2017 PSC01 Notification of Ivan Toshkov Ivanov as a person with significant control on 17 December 2017
19 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
26 Oct 2017 AP01 Appointment of Mrs Miglena Ivanova as a director on 1 April 2016
26 Oct 2017 AP03 Appointment of Miss Teodora Todorova as a secretary on 26 October 2017
26 Oct 2017 AP01 Appointment of Mr Yavor Krastev Nedelchev as a director on 1 April 2017
06 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
13 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-11
18 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted