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PHASE EIGHT (NORWAY) LIMITED

Company number 08894558

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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)
24 Nov 2015 AA01 Current accounting period extended from 31 January 2016 to 31 March 2016
24 Nov 2015 AUD Auditor's resignation
08 Oct 2015 AA Full accounts made up to 31 January 2015
24 Jun 2015 AP01 Appointment of Mr. Cameron James Jack as a director on 27 May 2015
24 Jun 2015 TM01 Termination of appointment of Nils-Henrik Allan Hansson as a director on 25 May 2015
16 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100,000
16 Feb 2015 CH01 Director's details changed for Mr Ian Eddie Wallis on 1 February 2015
16 Feb 2015 CH01 Director's details changed for Mr Benjamin Lawrence Maximilian Barnett on 1 February 2015
16 Feb 2015 CH03 Secretary's details changed for Mr Benjamin Lawrence Maximilian Barnett on 1 February 2015
02 Feb 2015 TM01 Termination of appointment of Michael Minashi Rahamim as a director on 15 January 2015
18 Aug 2014 AA01 Current accounting period shortened from 28 February 2015 to 31 January 2015
14 Feb 2014 AP03 Appointment of Mr Benjamin Lawrence Maximilian Barnett as a secretary
13 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-13
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted