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NUMERO OCHO LIMITED

Company number 05627921

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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)
17 Feb 2016 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 865
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Aug 2015 SH01 Statement of capital following an allotment of shares on 4 August 2015
  • GBP 865
24 Aug 2015 SH01 Statement of capital following an allotment of shares on 4 August 2015
  • GBP 820.00
13 Jul 2015 SH02 Sub-division of shares on 2 July 2015
13 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
23 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2015 RP04 Second filing of SH01 previously delivered to Companies House
29 May 2015 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 37,526
  • ANNOTATION Clarification a Second filed AR01 is registered on 23/06/2015
28 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 856
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Feb 2014 SH01 Statement of capital following an allotment of shares on 30 January 2014
  • GBP 856.00
17 Dec 2013 SH01 Statement of capital following an allotment of shares on 2 December 2013
  • GBP 853
10 Dec 2013 AR01 Annual return made up to 18 November 2013
07 Nov 2013 SH01 Statement of capital following an allotment of shares on 4 October 2013
  • GBP 841
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Sep 2013 SH01 Statement of capital following an allotment of shares on 25 August 2013
  • GBP 837.00
30 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Allottments be ratified 25/07/2013
30 Aug 2013 SH01 Statement of capital following an allotment of shares on 25 July 2013
  • GBP 833.00
07 Feb 2013 AP04 Appointment of Bond Street Registrars Limited as a secretary
07 Feb 2013 TM02 Termination of appointment of Portland Registrars Limited as a secretary
11 Jan 2013 SH01 Statement of capital following an allotment of shares on 7 December 2012
  • GBP 828
18 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders