TWENTY47 GROUP LIMITED

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Company Documents

DateDescription
16/10/2516 October 2025 NewConfirmation statement made on 2025-10-16 with updates

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02/10/252 October 2025 NewConfirmation statement made on 2025-10-01 with updates

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05/09/255 September 2025 NewCancellation of shares. Statement of capital on 2025-08-22

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05/09/255 September 2025 NewResolutions

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05/09/255 September 2025 NewResolutions

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02/09/252 September 2025 NewTermination of appointment of Michael Gwynne Watkins as a director on 2025-08-27

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02/09/252 September 2025 NewCessation of Michael Gwynne Watkins as a person with significant control on 2025-08-22

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28/08/2528 August 2025 NewAppointment of Mrs Charlotte Laura Ding as a director on 2025-08-28

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28/08/2528 August 2025 NewAppointment of Mrs Charlotte Laura Ding as a secretary on 2025-08-28

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18/06/2518 June 2025 Confirmation statement made on 2025-06-18 with updates

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23/05/2523 May 2025 Change of details for Mr Mark Alan Comer as a person with significant control on 2024-08-06

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23/05/2523 May 2025 Confirmation statement made on 2024-08-06 with updates

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26/03/2526 March 2025 Total exemption full accounts made up to 2024-10-31

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25/03/2525 March 2025 Previous accounting period shortened from 2024-11-30 to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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12/08/2412 August 2024 Resolutions

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06/08/246 August 2024 Statement of capital following an allotment of shares on 2024-08-06

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04/07/244 July 2024 Accounts for a dormant company made up to 2023-11-30

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03/07/243 July 2024 Confirmation statement made on 2024-07-03 with updates

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10/05/2410 May 2024 Appointment of Mr Michael Gwynne Watkins as a director on 2024-05-10

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10/05/2410 May 2024 Notification of Michael Gwynne Watkins as a person with significant control on 2024-05-10

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10/05/2410 May 2024 Cessation of Paul Stafford as a person with significant control on 2024-05-10

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10/05/2410 May 2024 Termination of appointment of Paul Stafford as a director on 2024-05-10

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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22/11/2322 November 2023 Confirmation statement made on 2023-11-22 with updates

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12/07/2312 July 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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26/11/2226 November 2022 Confirmation statement made on 2022-11-22 with no updates

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11/01/2211 January 2022 Confirmation statement made on 2021-11-22 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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29/04/2129 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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25/01/2125 January 2021 CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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04/08/204 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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04/04/194 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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02/01/192 January 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT WARD

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17/07/1817 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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19/06/1819 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES WARD / 08/06/2018

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22/12/1722 December 2017 DIRECTOR APPOINTED MR ROBERT CHARLES WARD

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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17/08/1717 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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23/11/1523 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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