Companies House does not verify the accuracy of the information filed

ROUND 8 LIMITED

Company number 03779325

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Jun 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jun 2024	CS01	Confirmation statement made on 28 May 2024 with updates	View PDF Confirmation statement made on 28 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
31 Jul 2023	TM01	Termination of appointment of James Alan Brown as a director on 20 July 2023	View PDF Termination of appointment of James Alan Brown as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	PSC07	Cessation of James Alan Brown as a person with significant control on 20 July 2023	View PDF Cessation of James Alan Brown as a person with significant control on 20 July 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	TM02	Termination of appointment of Tania Brown as a secretary on 20 July 2023	View PDF Termination of appointment of Tania Brown as a secretary on 20 July 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	AP01	Appointment of Mr Grant Allaway as a director on 20 July 2023	View PDF Appointment of Mr Grant Allaway as a director on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	PSC01	Notification of Grant Allaway as a person with significant control on 20 July 2023	View PDF Notification of Grant Allaway as a person with significant control on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jun 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	View PDF Confirmation statement made on 28 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jul 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	View PDF Confirmation statement made on 28 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	View PDF Confirmation statement made on 28 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Sep 2020	CS01	Confirmation statement made on 28 May 2020 with updates	View PDF Confirmation statement made on 28 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Sep 2020	MR01	Registration of charge 037793250005, created on 17 August 2020	View PDF Registration of charge 037793250005, created on 17 August 2020 - link opens in a new window - 41 pages (41 pages)
28 Jan 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages)
26 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
25 Nov 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	PSC04	Change of details for Mr James Alan Kennaway Brown as a person with significant control on 21 October 2019	View PDF Change of details for Mr James Alan Kennaway Brown as a person with significant control on 21 October 2019 - link opens in a new window - 5 pages (5 pages)
11 Jul 2019	CS01	Confirmation statement made on 28 May 2019 with updates	View PDF Confirmation statement made on 28 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages)
21 Jun 2018	CS01	Confirmation statement made on 28 May 2018 with updates	View PDF Confirmation statement made on 28 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2018	TM01	Termination of appointment of Tania Brown as a director on 1 September 2017	View PDF Termination of appointment of Tania Brown as a director on 1 September 2017 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

ROUND 8 LIMITED

Filter by category