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LAYER 8 LTD

Company number 08746692

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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)
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 17 September 2015
  • GBP 400
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 17 September 2015
  • GBP 400
24 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2015 CERTNM Company name changed dramatic developments LTD\certificate issued on 03/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-03
15 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
07 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
04 Nov 2014 TM01 Termination of appointment of Michael John Elliston as a director on 30 September 2014
28 Aug 2014 AP01 Appointment of Mr Michael David Carter as a director on 28 August 2014
28 Aug 2014 AP01 Appointment of Mrs Sarah Kirsty Janes as a director on 28 August 2014
24 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)