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08765823 LIMITED

Company number 08765823

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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 Feb 2016 AD01 Registered office address changed from Unit 100 Exmouth House 3-11 Pine Street London EC1R 0JH to 144a Clerkenwell Road London Greater London EC1R 5DF on 2 February 2016
27 Jan 2016 CH01 Director's details changed for Mr Andrew Capel Bell on 26 January 2016
27 Jan 2016 CH01 Director's details changed for Mr Cameron Price on 26 January 2016
26 Jan 2016 CH01 Director's details changed for Mr Nicholas David Jenkins on 26 January 2016
04 Dec 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 128.5713
03 Dec 2015 TM01 Termination of appointment of David Vincent Mutrie Frank as a director on 27 November 2015
25 Nov 2015 CH01 Director's details changed for Mr Andrew Capel Bell on 24 November 2015
05 Nov 2015 MA Memorandum and Articles of Association
05 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Sep 2015 MA Memorandum and Articles of Association
15 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Sep 2015 MA Memorandum and Articles of Association
15 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Jul 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 December 2014
22 Apr 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Apr 2015 SH01 Statement of capital following an allotment of shares on 23 December 2014
  • GBP 128.5713
26 Jan 2015 SH01 Statement of capital following an allotment of shares on 26 September 2014
  • GBP 120.2856
15 Jan 2015 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 120.2856
22 Dec 2014 TM02 Termination of appointment of David Biggs as a secretary on 30 June 2014
18 Dec 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 13/05/2014
26 Nov 2014 AP01 Appointment of Mr Cameron Price as a director on 21 October 2014
26 Nov 2014 AP01 Appointment of Mr David Vincent Mutrie Frank as a director on 21 October 2014
26 Nov 2014 AP01 Appointment of Mr Nicholas David Jenkins as a director on 21 October 2014
21 May 2014 SH02 Sub-division of shares on 13 May 2014