EIGHT19 LIMITED

Company number 07322950

Date	Type	Description	View / Download
25 Oct 2017	AA01	Previous accounting period shortened from 30 November 2017 to 30 September 2017	(1 page)
20 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
12 Sep 2017	CS01	Confirmation statement made on 22 July 2017 with updates	(6 pages)
05 Sep 2017	SH01	Statement of capital following an allotment of shares on 27 June 2017 GBP 222.0906	(4 pages)
08 May 2017	CH02	Director's details changed for Ip2Ipo Services Limited on 24 April 2017	(1 page)
21 Mar 2017	AA	Accounts for a small company made up to 30 November 2016	(14 pages)
06 Jan 2017	AA01	Previous accounting period shortened from 31 January 2017 to 30 November 2016	(1 page)
16 Nov 2016	SH01	Statement of capital following an allotment of shares on 23 July 2016 GBP 180.2067	(4 pages)
02 Aug 2016	AA	Unaudited abridged accounts made up to 31 January 2016	(14 pages)
28 Jul 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(8 pages)
10 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
29 Apr 2016	TM01	Termination of appointment of Michael Niggemann as a director on 27 April 2016	(1 page)
14 Dec 2015	MR05	All of the property or undertaking has been released from charge 1	(2 pages)
30 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 163.6725	(4 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
17 Sep 2015	AA	Accounts for a small company made up to 31 January 2015	(7 pages)
08 Sep 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 163.674	(8 pages)
25 Feb 2015	AUD	Auditor's resignation	(1 page)
07 Nov 2014	AA	Accounts for a small company made up to 31 January 2014	(7 pages)
07 Nov 2014	AP01	Appointment of Dr Chris Harris as a director on 22 September 2014	(2 pages)
30 Oct 2014	AP01	Appointment of Mr Michael Niggemann as a director on 22 September 2014	(2 pages)
30 Oct 2014	AP02	Appointment of Ip2Ipo Services Limited as a director on 22 September 2014	(2 pages)
29 Oct 2014	TM01	Termination of appointment of John Bradshaw as a director on 22 September 2014	(1 page)
21 Oct 2014	MA	Memorandum and Articles of Association	(35 pages)
21 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)