EIGHTS MANAGEMENT COMPANY LIMITED

Company number 03227246

Date	Type	Description	View / Download
05 Mar 2018	AP01	Appointment of Mr Neil Bassett Emery as a director on 2 February 2018	(2 pages)
26 Jan 2018	TM01	Termination of appointment of Anthony Michael Millington as a director on 14 January 2018	(1 page)
19 Oct 2017	TM01	Termination of appointment of Paulette Ann Emery as a director on 11 October 2017	(1 page)
17 Aug 2017	AA	Micro company accounts made up to 31 December 2016	(3 pages)
01 Aug 2017	CS01	Confirmation statement made on 19 July 2017 with updates	(6 pages)
24 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
28 Jul 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(8 pages)
21 Jul 2016	AA	Total exemption full accounts made up to 31 December 2015	(5 pages)
23 Jun 2016	TM01	Termination of appointment of Neil Bassett Emery as a director on 24 May 2016	(1 page)
23 Jun 2016	TM01	Termination of appointment of Michael Roger Peak as a director on 24 May 2016	(1 page)
19 Aug 2015	AA	Total exemption full accounts made up to 31 December 2014	(5 pages)
28 Jul 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 39	(16 pages)
21 Jul 2015	AP01	Appointment of Dr Ian Philip Hesslewood as a director on 30 June 2015	(3 pages)
21 Jul 2015	AP01	Appointment of Stephen Ingram as a director on 30 June 2015	(3 pages)
07 May 2015	MA	Memorandum and Articles of Association	(14 pages)
07 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Number of directors 16/07/2012	(3 pages)
07 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
18 Aug 2014	AP04	Appointment of Epmg Legal Limited as a secretary on 1 July 2014	(2 pages)
18 Aug 2014	TM02	Termination of appointment of Jeremy Wager as a secretary on 30 June 2014	(1 page)
18 Aug 2014	AD01	Registered office address changed from 5 Brooklands Avenue Cambridge CB2 8BB to 2 Hills Road Cambridge Cambs CB2 1JP on 18 August 2014	(1 page)
30 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 39	(14 pages)
23 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(11 pages)
23 Jul 2013	AA	Total exemption full accounts made up to 31 December 2012	(8 pages)
23 Jul 2013	TM01	Termination of appointment of Gordon Ward as a director	(1 page)
01 Mar 2013	AP01	Appointment of Mr Neil Emery as a director	(2 pages)