NUMERO OCHO LIMITED

Company number 05627921

Date	Type	Description	View / Download
04 Dec 2019	CS01	Confirmation statement made on 18 November 2019 with updates	(9 pages)
15 Jul 2019	CH04	Secretary's details changed for New Bond Street Registrars Limited on 19 June 2019	(1 page)
19 Jun 2019	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019	(1 page)
02 May 2019	CH01	Director's details changed for Mr Stephen Michael Tishler on 10 April 2019	(2 pages)
03 Apr 2019	CH01	Director's details changed for Mr Thomas George Estes on 6 April 2016	(2 pages)
02 Apr 2019	SH01	Statement of capital following an allotment of shares on 28 March 2019 GBP 1,030.32	(3 pages)
02 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
27 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with updates	(8 pages)
27 Nov 2018	PSC04	Change of details for Mr Thomas George Estes as a person with significant control on 12 September 2018	(2 pages)
25 Sep 2018	SH01	Statement of capital following an allotment of shares on 12 September 2018 GBP 1,025.32	(4 pages)
24 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
20 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Dec 2017	CS01	Confirmation statement made on 18 November 2017 with updates	(8 pages)
12 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
05 Dec 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(10 pages)
16 Nov 2016	SH01	Statement of capital following an allotment of shares on 27 October 2016 GBP 967.28	(3 pages)
29 Oct 2016	SH01	Statement of capital following an allotment of shares on 27 September 2016 GBP 963.28	(8 pages)
28 Oct 2016	AP04	Appointment of New Bond Street Registrars Limited as a secretary on 31 March 2016	(2 pages)
28 Oct 2016	TM02	Termination of appointment of Bond Street Registrars Limited as a secretary on 31 March 2016	(1 page)
12 Oct 2016	AD01	Registered office address changed from 28 Maiden Lane Covent Garden London WC2E 7JS to 5th Floor 89 New Bond Street London W1S 1DA on 12 October 2016	(1 page)
19 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
21 Jun 2016	SH01	Statement of capital following an allotment of shares on 6 May 2016 GBP 878.05	(5 pages)
23 May 2016	SH01	Statement of capital following an allotment of shares on 30 April 2016 GBP 878.05	(5 pages)
24 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off