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8POINT8 SUPPORT LIMITED

Company number 07370013

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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)
03 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
22 Jul 2024 AA Full accounts made up to 31 March 2023
20 Apr 2024 SH08 Change of share class name or designation
20 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
30 Mar 2023 AA Full accounts made up to 31 March 2022
17 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with updates
16 Nov 2022 SH01 Statement of capital following an allotment of shares on 3 May 2022
  • GBP 201.0000
16 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 May 2022 AA01 Previous accounting period shortened from 30 September 2022 to 31 March 2022
26 May 2022 MR04 Satisfaction of charge 073700130004 in full
17 May 2022 AP04 Appointment of Mitie Company Secretarial Services Limited as a secretary on 17 May 2022
16 May 2022 AP01 Appointment of Mr Peter John Goddard Dickinson as a director on 3 May 2022
16 May 2022 PSC02 Notification of Mitie Technical Facilities Management Limited as a person with significant control on 3 May 2022
16 May 2022 PSC07 Cessation of Karl Martin Hampson as a person with significant control on 3 May 2022
16 May 2022 PSC07 Cessation of Martin Debnam as a person with significant control on 3 May 2022
16 May 2022 TM01 Termination of appointment of Karl Martin Hampson as a director on 3 May 2022
16 May 2022 AP01 Appointment of Mr Matthew Robert Peacock as a director on 3 May 2022
16 May 2022 TM01 Termination of appointment of Duncan Sam Storer as a director on 3 May 2022
16 May 2022 TM01 Termination of appointment of Martin Debnam as a director on 3 May 2022
16 May 2022 AD01 Registered office address changed from Unit 12 Yorkshire Way Yorkshire Way Armthorpe Doncaster South Yorkshire DN3 3FE England to Level 12 the Shard 32 London Bridge Street London SE1 9SG on 16 May 2022
22 Dec 2021 AA Full accounts made up to 30 September 2021
22 Dec 2021 AA01 Previous accounting period shortened from 31 March 2022 to 30 September 2021
22 Dec 2021 AA Full accounts made up to 31 March 2021
29 Nov 2021 AA01 Previous accounting period extended from 28 February 2021 to 31 March 2021