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8X8 UK LIMITED

Company number 05083841

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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)
18 Dec 2014 TM01 Termination of appointment of Dan Weirich as a director on 31 October 2014
18 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 March 2014
29 May 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 31/03/2014
09 May 2014 AP03 Appointment of Edward Alexander Kemp as a secretary
24 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 220,000
  • ANNOTATION A second filed AR01 was registered on 18/06/2014
03 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 220,000
  • ANNOTATION A second filed SH01 was registered on 29/05/2014
18 Mar 2014 AA Full accounts made up to 31 March 2013
10 Jan 2014 MR04 Satisfaction of charge 2 in full
08 Jan 2014 AP01 Appointment of Vikram Verma as a director
08 Jan 2014 AP01 Appointment of Dan Weirich as a director
08 Jan 2014 AP01 Appointment of Huw Rees as a director
08 Jan 2014 AP01 Appointment of Bryan Martin as a director
03 Jan 2014 TM02 Termination of appointment of Mark Rodel Duffy as a secretary
03 Jan 2014 TM01 Termination of appointment of Mark Rodel Duffy as a director
03 Jan 2014 TM01 Termination of appointment of John Logan as a director
03 Jan 2014 TM01 Termination of appointment of Kevin Scott-Cowell as a director
03 Jan 2014 TM01 Termination of appointment of Godfrey Wilson as a director
03 Jan 2014 TM01 Termination of appointment of Gary Pryor as a director
29 Nov 2013 SH01 Statement of capital following an allotment of shares on 29 November 2013
  • GBP 196,886.25
19 Sep 2013 MEM/ARTS Memorandum and Articles of Association
19 Sep 2013 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2013 SH01 Statement of capital following an allotment of shares on 25 April 2013
  • GBP 5,894,500
26 Mar 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
17 Oct 2012 AA Full accounts made up to 31 March 2012
26 Mar 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders