Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

8BUILD LIMITED

Company number 05523722

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 May 2018 SH01 Statement of capital following an allotment of shares on 9 April 2018
  • GBP 1,339.75
06 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2018 AP01 Appointment of Carl Raison as a director on 1 January 2018
03 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
17 Jul 2017 AA Full accounts made up to 31 March 2017
03 Jan 2017 AP03 Appointment of Mrs Lesley Harriman Hammond as a secretary on 31 December 2016
03 Jan 2017 TM02 Termination of appointment of Nigel John William Bellamy as a secretary on 31 December 2016
28 Nov 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Nov 2016 MISC Form 122 - cancellation of 75 shares @ £1 on 27/03/06
28 Nov 2016 MISC Form 169 dated 27/03/06 - 75 ordinary shares @ £1
04 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
19 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2016 AA Full accounts made up to 31 March 2016
03 Jan 2016 AA Full accounts made up to 31 March 2015
11 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1,174.75
01 Apr 2015 AP01 Appointment of Mrs Lesley Harriman Hammond as a director on 1 April 2015
19 Dec 2014 MR01 Registration of charge 055237220002, created on 19 December 2014
01 Sep 2014 AD01 Registered office address changed from 80-83 Long Lane London EC1A 9ET to 64 Leman Street London E1 8EU on 1 September 2014
18 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1,174.75
08 Jul 2014 AA Full accounts made up to 31 March 2014
02 Jun 2014 AP01 Appointment of Mr Paul Ronald Norman as a director
08 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 1,174.75
22 Jul 2013 AA Full accounts made up to 31 March 2013
25 Apr 2013 SH01 Statement of capital following an allotment of shares on 2 April 2013
  • GBP 1,174.75
05 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 February 2013
  • GBP 1,159.75