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10 EIGHTY LIMITED

Company number 07878179

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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)
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
02 Jan 2018 PSC07 Cessation of Nicholas St John Lawson as a person with significant control on 30 May 2017
02 Oct 2017 AA Micro company accounts made up to 31 May 2017
25 Jul 2017 SH19 Statement of capital on 25 July 2017
  • GBP 1,600.00
20 Jun 2017 SH20 Statement by Directors
20 Jun 2017 CAP-SS Solvency Statement dated 17/05/17
20 Jun 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 May 2017 TM01 Termination of appointment of David Simon Harrison as a director on 30 April 2017
04 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
20 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
26 Apr 2016 SH01 Statement of capital following an allotment of shares on 12 April 2016
  • GBP 1,792
08 Apr 2016 SH08 Change of share class name or designation
08 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1,600
31 Aug 2015 TM01 Termination of appointment of Neil John Purvis as a director on 25 August 2015
26 Aug 2015 AA Total exemption small company accounts made up to 31 May 2015
05 Aug 2015 AP01 Appointment of Mr Neil John Purvis as a director on 17 June 2015
10 Mar 2015 TM01 Termination of appointment of Marian Linda Jackson as a director on 28 February 2015
12 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
07 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,600
13 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 822
05 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
05 Jun 2013 CH01 Director's details changed for Mr David Simon Harrison on 31 May 2013
10 Apr 2013 CH01 Director's details changed for Ms Linda Jackson on 10 April 2013