NUMERO OCHO LIMITED

Company number 05627921

Date	Type	Description	View / Download
04 May 2024	AA	Accounts for a small company made up to 30 April 2023	(10 pages)
25 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	(3 pages)
28 Apr 2023	AA	Accounts for a small company made up to 30 April 2022	(10 pages)
26 Oct 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	(3 pages)
26 Oct 2022	CH01	Director's details changed for Juan Robira Esteve on 26 October 2022	(2 pages)
07 Sep 2022	TM01	Termination of appointment of Stephen Michael Tishler as a director on 31 May 2022	(1 page)
04 Apr 2022	AA01	Current accounting period extended from 31 March 2022 to 30 April 2022	(1 page)
04 Feb 2022	AP01	Appointment of Mr William Rives as a director on 1 February 2022	(2 pages)
04 Feb 2022	AP01	Appointment of Mr Allan Latts as a director on 1 February 2022	(2 pages)
22 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	(10 pages)
29 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with no updates	(3 pages)
02 Apr 2021	AA	Accounts for a small company made up to 31 March 2020	(10 pages)
03 Dec 2020	CS01	Confirmation statement made on 18 November 2020 with updates	(9 pages)
02 Oct 2020	AA01	Previous accounting period shortened from 15 December 2020 to 31 March 2020	(1 page)
01 Oct 2020	AA	Total exemption full accounts made up to 15 December 2019	(12 pages)
23 Jul 2020	SH01	Statement of capital following an allotment of shares on 15 December 2019 GBP 1,045.32	(4 pages)
25 Feb 2020	AA01	Previous accounting period shortened from 31 December 2019 to 15 December 2019	(1 page)
21 Jan 2020	PSC08	Notification of a person with significant control statement	(2 pages)
21 Jan 2020	AP01	Appointment of Juan Robira Esteve as a director on 16 January 2020	(2 pages)
21 Jan 2020	AP01	Appointment of Robert Peter Furniss Roe as a director on 16 January 2020	(2 pages)
14 Jan 2020	PSC07	Cessation of Thomas George Estes as a person with significant control on 16 December 2019	(1 page)
14 Jan 2020	TM01	Termination of appointment of Thomas George Estes as a director on 16 December 2019	(1 page)
14 Jan 2020	TM02	Termination of appointment of New Bond Street Registrars Limited as a secretary on 16 December 2019	(1 page)
04 Jan 2020	CC04	Statement of company's objects	(2 pages)
04 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)