247 TECHIES LIMITED — Filings & Documents (44)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-04-02 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2025-04-10 · Other
(E)FNAR1 - Annual Return
2024-06-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-01 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-01 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2021-11-29 · Share Related
(E)FNSC17 - Solvency Statement
2021-10-12 · Other
(E)Special resolution for reduction of capital
2021-10-12 · Other
(E)FNAR1 - Annual Return
2021-06-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-13 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-11-19 · Share Related
(E)FNAR1 - Annual Return
2018-06-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-14 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-04-03 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-05 · Director/Secretary Change
(E)Amended document
2017-07-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-10 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-06-23 · Share Related
(E)FNAR1 - Annual Return
2017-05-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-17 · Address Change
(E)Amended document
2016-08-31 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-30 · Annual Return
(E)FNSC1 - Return of Allotment
2015-10-12 · Share Related
(E)FNAR1 - Annual Return
2015-05-29 · Annual Return
(E)FNAR1 - Annual Return
2014-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-19 · Director/Secretary Change
(E)FSC11 - Notification of change of share capital structure
2012-10-09 · Share Related
(E)Special resolution
2012-10-09 · Other
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-05-29 · Share Related
(E)Memorandum & Articles of Association
2012-05-29 · Memorandum & Articles
Certificate of Incorporation
2012-05-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-04-02 | |
| (E)Special Resolution (Dormant Company) | Other | 2025-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-01 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2021-11-29 | |
| (E)FNSC17 - Solvency Statement | Other | 2021-10-12 | |
| (E)Special resolution for reduction of capital | Other | 2021-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-04-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-05 | |
| (E)Amended document | Other | 2017-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-17 | |
| (E)Amended document | Other | 2016-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-30 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-19 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2012-10-09 | |
| (E)Special resolution | Other | 2012-10-09 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-05-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-05-29 | |
| Certificate of Incorporation | Incorporation | 2012-05-29 |
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