- Company Overview for EIGHT TECHNOLOGY LIMITED (04760989)
- Filing history for EIGHT TECHNOLOGY LIMITED (04760989)
- People for EIGHT TECHNOLOGY LIMITED (04760989)
- Charges for EIGHT TECHNOLOGY LIMITED (04760989)
- More for EIGHT TECHNOLOGY LIMITED (04760989)
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) |
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10 Sep 2021 | AA01 | Previous accounting period shortened from 31 July 2021 to 11 December 2020 | |
29 Jul 2021 | AD01 | Registered office address changed from Centenary House Peninsula Park Rydon Lane Exeter Devon EX2 7XE United Kingdom to Turing Building, Exeter Science Park Babbage Way Clyst Honiton Exeter EX5 2FN on 29 July 2021 | |
14 Jul 2021 | CS01 | Confirmation statement made on 12 May 2021 with updates | |
30 Apr 2021 | AA | Total exemption full accounts made up to 31 July 2020 | |
28 Apr 2021 | MR01 | Registration of charge 047609890005, created on 23 April 2021 | |
08 Mar 2021 | TM01 | Termination of appointment of Mark Bennett as a director on 28 February 2021 | |
12 Feb 2021 | MR04 | Satisfaction of charge 047609890003 in full | |
19 Dec 2020 | SH10 | Particulars of variation of rights attached to shares | |
19 Dec 2020 | SH08 | Change of share class name or designation | |
19 Dec 2020 | MA | Memorandum and Articles of Association | |
19 Dec 2020 | RESOLUTIONS |
Resolutions
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14 Dec 2020 | MR01 | Registration of charge 047609890004, created on 11 December 2020 | |
23 Jul 2020 | CH01 | Director's details changed for Mr Geoffrey Giovanni Page-Morris on 22 July 2020 | |
23 Jul 2020 | CH01 | Director's details changed for Mr Steven Lee Thomas on 22 July 2020 | |
15 Jul 2020 | PSC05 | Change of details for 8 Technology Group Limited as a person with significant control on 8 July 2020 | |
15 Jul 2020 | PSC07 | Cessation of 8 Holdings Limited as a person with significant control on 8 July 2020 | |
14 Jul 2020 | PSC02 | Notification of 8 Technology Group Limited as a person with significant control on 17 April 2020 | |
14 Jul 2020 | PSC07 | Cessation of R & B Trust Corporation Limited as a person with significant control on 17 April 2020 | |
14 Jul 2020 | PSC02 | Notification of R & B Trust Corporation Limited as a person with significant control on 6 April 2016 | |
18 May 2020 | CS01 | Confirmation statement made on 12 May 2020 with updates | |
17 Apr 2020 | AP01 | Appointment of Mr Geoffrey Giovanni Page-Morris as a director on 1 April 2020 | |
17 Apr 2020 | AP01 | Appointment of Mr Steven Lee Thomas as a director on 1 April 2020 | |
25 Feb 2020 | AA | Total exemption full accounts made up to 31 July 2019 | |
21 Oct 2019 | MR04 | Satisfaction of charge 047609890002 in full | |
12 Oct 2019 | MR01 | Registration of charge 047609890003, created on 8 October 2019 |