Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with updates
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12 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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10 Jun 2024 |
PSC07 |
Cessation of Gabe Cooney as a person with significant control on 26 April 2024
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10 Jun 2024 |
PSC02 |
Notification of 8Ight Group Limited as a person with significant control on 26 April 2024
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23 May 2024 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 31 December 2023
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23 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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23 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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14 May 2024 |
AD01 |
Registered office address changed from Studio 1.35 East London Works 75 Whitechapel Road London E1 1DU England to 3B Swallowfield Courtyard Wolverhampton Road Oldbury West Midlands B69 2JG on 14 May 2024
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14 May 2024 |
TM01 |
Termination of appointment of Gabe Cooney as a director on 26 April 2024
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14 May 2024 |
TM02 |
Termination of appointment of Gabe Cooney as a secretary on 26 April 2024
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14 May 2024 |
AP01 |
Appointment of Mr Darren John Crawford as a director on 26 April 2024
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14 May 2024 |
AP01 |
Appointment of Mr Lance Ralph John Hill as a director on 26 April 2024
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27 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 August 2010
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16 Apr 2024 |
CAP-SS |
Solvency Statement dated 15/10/21
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16 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES06 ‐
Resolution of reduction in issued share capital
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10 Apr 2024 |
CAP-SS |
Solvency Statement dated 04/04/24
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10 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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10 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Amendment to resolution filed on 26/08/2010 04/04/2024
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09 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES09 ‐
Resolution of authority to purchase a number of shares
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09 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 12 March 2019
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09 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 16 December 2015
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09 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 25 November 2021
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09 Apr 2024 |
SH03 |
Purchase of own shares.
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11 Mar 2024 |
SH02 |
Sub-division of shares on 4 March 2024
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07 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 04/03/2024
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