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EIGHTH DAY SOUND UK LIMITED

Company number 06968322

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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)
27 Sep 2024 AA Accounts for a small company made up to 31 December 2023
22 Jul 2024 CS01 Confirmation statement made on 21 July 2024 with no updates
19 Sep 2023 AA Accounts for a small company made up to 31 December 2022
21 Jul 2023 CS01 Confirmation statement made on 21 July 2023 with updates
20 Sep 2022 AA Accounts for a small company made up to 31 December 2021
25 Jul 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
13 Jul 2022 CH01 Director's details changed for Thomas Anthony Arko on 13 July 2022
23 Sep 2021 AA Accounts for a small company made up to 31 December 2020
22 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with no updates
05 Jul 2021 CH01 Director's details changed for Catherine Ann Bellante on 5 July 2021
05 Jul 2021 CH01 Director's details changed for Catherine Ann Bellante on 5 July 2021
12 Mar 2021 AD01 Registered office address changed from C/O Dyke Yaxley Limited 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA to 104 the Green Twickenham TW2 5AG on 12 March 2021
02 Nov 2020 PSC01 Notification of Troy Clair as a person with significant control on 27 August 2020
02 Nov 2020 PSC07 Cessation of Thomas Anthony Arko as a person with significant control on 27 August 2020
10 Sep 2020 CC04 Statement of company's objects
09 Sep 2020 MA Memorandum and Articles of Association
09 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2020 AP03 Appointment of Mr Shaun Eugene Clair as a secretary on 27 August 2020
01 Sep 2020 AP01 Appointment of Mr Troy Anthony Clair as a director on 27 August 2020
01 Sep 2020 AP01 Appointment of Mr Shaun Eugene Clair as a director on 27 August 2020
01 Sep 2020 AP01 Appointment of Mr Matthew Ronald Clair as a director on 27 August 2020
25 Aug 2020 AA Accounts for a small company made up to 31 December 2019
21 Jul 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
02 Jun 2020 MR01 Registration of charge 069683220003, created on 26 May 2020
13 Nov 2019 MR04 Satisfaction of charge 2 in full