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HEAVEN8 LTD

Company number 08810750

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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 Sep 2016	AP01	Appointment of Mr Charles Nyokanhete as a director on 15 September 2016	View PDF Appointment of Mr Charles Nyokanhete as a director on 15 September 2016 - link opens in a new window - 2 pages (2 pages)
15 Sep 2016	SH01	Statement of capital following an allotment of shares on 15 September 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 15 September 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Sep 2016	TM01	Termination of appointment of Rajib Ahmed as a director on 15 September 2016	View PDF Termination of appointment of Rajib Ahmed as a director on 15 September 2016 - link opens in a new window - 1 page (1 page)
30 Aug 2016	AP01	Appointment of Mr Shahidul Islam as a director on 30 August 2016	View PDF Appointment of Mr Shahidul Islam as a director on 30 August 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1	View PDF Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 May 2016	AP01	Appointment of Mr Rajib Ahmed as a director on 1 February 2016	View PDF Appointment of Mr Rajib Ahmed as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2016	TM01	Termination of appointment of Shahidul Islam as a director on 6 May 2016	View PDF Termination of appointment of Shahidul Islam as a director on 6 May 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2016	TM01	Termination of appointment of Elaid Hossain Chawdhury as a director on 21 April 2016	View PDF Termination of appointment of Elaid Hossain Chawdhury as a director on 21 April 2016 - link opens in a new window - 1 page (1 page)
13 Apr 2016	AP01	Appointment of Mr Elaid Hossain Chawdhury as a director on 7 January 2016	View PDF Appointment of Mr Elaid Hossain Chawdhury as a director on 7 January 2016 - link opens in a new window - 2 pages (2 pages)
22 Jan 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 1	View PDF Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Mar 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-03-09 GBP 1	View PDF Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-03-09 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Feb 2015	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 122 Brownfield Street London E14 6NF on 16 February 2015	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 122 Brownfield Street London E14 6NF on 16 February 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	AD01	Registered office address changed from 122 Brownfield Street London England E14 6NF England to 20-22 Wenlock Road London N1 7GU on 26 November 2014	View PDF Registered office address changed from 122 Brownfield Street London England E14 6NF England to 20-22 Wenlock Road London N1 7GU on 26 November 2014 - link opens in a new window - 1 page (1 page)
26 Nov 2014	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 26 November 2014	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 26 November 2014 - link opens in a new window - 1 page (1 page)
26 Nov 2014	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 26 November 2014	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 26 November 2014 - link opens in a new window - 1 page (1 page)
26 Nov 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England to 20-22 Wenlock Road London N1 7GU on 26 November 2014	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England to 20-22 Wenlock Road London N1 7GU on 26 November 2014 - link opens in a new window - 1 page (1 page)
11 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-12-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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