HARD 8 LIMITED

Company number 08400414

Date	Type	Description	View / Download
09 May 2016	TM01	Termination of appointment of Neil Edward Worcester as a director on 7 April 2016	(1 page)
09 May 2016	TM01	Termination of appointment of Jeremy James Wood as a director on 7 April 2016	(1 page)
25 Apr 2016	CH03	Secretary's details changed for Mr David Burns on 25 April 2016	(1 page)
25 Apr 2016	CH01	Director's details changed for Jeremy James Wood on 25 April 2016	(2 pages)
25 Apr 2016	CH01	Director's details changed for David Farrington on 25 April 2016	(2 pages)
27 Nov 2015	AP01	Appointment of The Honourable Neil Ralph Charter Maclaurin as a director on 26 November 2015	(2 pages)
11 Nov 2015	CH01	Director's details changed for Thomas Toland on 11 November 2015	(2 pages)
30 Sep 2015	MR01	Registration of charge 084004140005, created on 23 September 2015	(11 pages)
25 Sep 2015	MR01	Registration of charge 084004140003, created on 23 September 2015	(9 pages)
25 Sep 2015	MR01	Registration of charge 084004140004, created on 23 September 2015	(9 pages)
25 Jul 2015	MR01	Registration of charge 084004140002, created on 23 July 2015	(12 pages)
23 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
08 Jul 2015	SH08	Change of share class name or designation	(2 pages)
08 Jul 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
08 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
08 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
01 Jul 2015	SH01	Statement of capital following an allotment of shares on 8 June 2015 GBP 100	(3 pages)
08 Jun 2015	AP01	Appointment of David Farrington as a director on 5 June 2015	(2 pages)
08 Jun 2015	AP01	Appointment of Thomas Toland as a director on 5 June 2015	(2 pages)
08 Jun 2015	AP01	Appointment of Oliver Hitchcox as a director on 5 June 2015	(2 pages)
05 Jun 2015	AP01	Appointment of Neil Edward Worcester as a director on 5 June 2015	(2 pages)
05 Jun 2015	AP01	Appointment of Jeremy James Wood as a director on 5 June 2015	(2 pages)
05 Jun 2015	AP01	Appointment of Mr David John Burns as a director on 5 June 2015	(2 pages)
27 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1	(4 pages)
26 Feb 2015	MR04	Satisfaction of charge 084004140001 in full	(4 pages)