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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)
08 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
08 Sep 2016 CH01 Director's details changed for Mr Duncan Sam Storer on 8 September 2016
08 Sep 2016 CH01 Director's details changed for Mr Karl Martin Hampson on 8 September 2016
08 Sep 2016 CH01 Director's details changed for Mr Martin Debnam on 8 September 2016
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Nov 2015 TM01 Termination of appointment of Keith Summerill as a director on 25 November 2015
26 Nov 2015 AD01 Registered office address changed from 5 Railway Court Ten Pound Walk Doncaster South Yorkshire DN4 5FB to Unit 12 Yorkshire Way Yorkshire Way Armthorpe Doncaster South Yorkshire DN3 3FE on 26 November 2015
08 Oct 2015 AR01 Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 200
31 Jul 2015 AP01 Appointment of Mr. Keith Summerill as a director on 1 June 2015
06 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 May 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Share plan approval, co business 30/03/2015
31 Mar 2015 AP01 Appointment of Mr Duncan Sam Storer as a director on 30 March 2015
31 Mar 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 200
31 Mar 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 200
09 Feb 2015 MR01 Registration of charge 073700130003, created on 4 February 2015
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
25 Feb 2014 MR01 Registration of charge 073700130002
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
11 Oct 2013 MR01 Registration of charge 073700130001
24 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 100
09 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Nov 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
17 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Nov 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders