EIGHT19 LIMITED

Company number 07322950

Date	Type	Description	View / Download
21 Oct 2014	SH01	Statement of capital following an allotment of shares on 22 September 2014 GBP 163.6725	(4 pages)
17 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(45 pages)
30 Jul 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 111.559	(6 pages)
31 Mar 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 January 2014	(1 page)
20 Feb 2014	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
11 Dec 2013	AUD	Auditor's resignation	(1 page)
13 Aug 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13	(6 pages)
03 Jun 2013	SH01	Statement of capital following an allotment of shares on 30 May 2013 GBP 111.559	(4 pages)
03 Jun 2013	AP01	Appointment of Mr John Bradshaw as a director	(2 pages)
03 Jun 2013	SH01	Statement of capital following an allotment of shares on 17 April 2013 GBP 100.375	(4 pages)
03 Jun 2013	TM01	Termination of appointment of Stephane Roussel as a director	(1 page)
03 Jun 2013	TM01	Termination of appointment of James Sun as a director	(1 page)
03 Jun 2013	TM01	Termination of appointment of Simon Bransfield-Garth as a director	(1 page)
03 Jun 2013	TM01	Termination of appointment of Thomas Brown as a director	(1 page)
22 May 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 May 2013	SH08	Change of share class name or designation	(2 pages)
20 Apr 2013	MR04	Satisfaction of charge 3 in full	(3 pages)
20 Apr 2013	MR04	Satisfaction of charge 4 in full	(3 pages)
21 Mar 2013	AA	Total exemption full accounts made up to 31 March 2012	(26 pages)
17 Aug 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(8 pages)
20 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(12 pages)
20 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(12 pages)
09 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
05 Oct 2011	AP01	Appointment of Mr James Sun as a director	(2 pages)
05 Oct 2011	TM01	Termination of appointment of Robert Trezona as a director	(1 page)