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EIGHT19 LIMITED

Company number 07322950

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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)
21 Sep 2011 TM01 Termination of appointment of Paul-Joel Derian as a director
16 Sep 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
06 Jun 2011 AA Full accounts made up to 31 March 2011
26 May 2011 AP01 Appointment of Mr Simon Bransfield-Garth as a director
20 May 2011 AP01 Appointment of Stephane Roussel as a director
10 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
10 Jan 2011 AD01 Registered office address changed from Merlin Place Milton Road Cambridge Cambridgeshire CB4 0DP on 10 January 2011
20 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
29 Oct 2010 AP01 Appointment of Thomas Henry Phelps Brown as a director
21 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Sep 2010 SH01 Statement of capital following an allotment of shares on 8 September 2010
  • GBP 59.9900
20 Sep 2010 SH01 Statement of capital following an allotment of shares on 8 September 2010
  • GBP 59.19
20 Sep 2010 SH10 Particulars of variation of rights attached to shares
20 Sep 2010 SH01 Statement of capital following an allotment of shares on 6 September 2010
  • GBP 23.19450
20 Sep 2010 AA01 Current accounting period shortened from 31 July 2011 to 31 March 2011
20 Sep 2010 TM01 Termination of appointment of John Grimshaw as a director
20 Sep 2010 AP01 Appointment of Professor Richard Friend as a director
20 Sep 2010 AP01 Appointment of Paul-Joel Derian as a director
20 Sep 2010 AP01 Appointment of Dr Robert Trezona as a director
03 Aug 2010 SH01 Statement of capital following an allotment of shares on 26 July 2010
  • GBP 9.27780
22 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted