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N-OV8 GROUP LIMITED

Company number 06389937

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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)
14 Jun 2019 SH06 Cancellation of shares. Statement of capital on 24 May 2019
  • GBP 54,408.00
05 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
13 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
26 Jun 2018 TM01 Termination of appointment of Richard James Gundry as a director on 7 April 2017
28 Dec 2017 AA Group of companies' accounts made up to 31 December 2016
21 Dec 2017 SH01 Statement of capital following an allotment of shares on 19 October 2017
  • GBP 64,304
13 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
29 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
28 Dec 2016 MR01 Registration of charge 063899370001, created on 22 December 2016
08 Nov 2016 CS01 Confirmation statement made on 4 October 2016 with updates
05 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
13 May 2016 AP01 Appointment of Mr Richard James Gundry as a director on 30 January 2015
05 Apr 2016 TM01 Termination of appointment of Richard James Gundry as a director on 30 September 2015
21 Mar 2016 SH03 Purchase of own shares.
23 Feb 2016 SH06 Cancellation of shares. Statement of capital on 15 February 2016
  • GBP 63,044
15 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 63,403
14 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
03 Mar 2015 SH06 Cancellation of shares. Statement of capital on 4 February 2015
  • GBP 63,225
21 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 63,403
09 Sep 2014 SH03 Purchase of own shares.
02 Sep 2014 SH06 Cancellation of shares. Statement of capital on 5 August 2014
  • GBP 63,403
02 Sep 2014 SH03 Purchase of own shares.
15 Aug 2014 SH06 Cancellation of shares. Statement of capital on 17 July 2014
  • GBP 63,640
07 Aug 2014 SH03 Purchase of own shares.
01 Aug 2014 SH06 Cancellation of shares. Statement of capital on 4 July 2014
  • GBP 63,877