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ZERO EIGHT GLOBAL LIMITED

Company number 09018523

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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)
31 Oct 2016 AD01 Registered office address changed from Ocean Village Innovation Centre Ocean Way Southampton SO14 3JZ to Suite 6 Malvern House New Road Solihull B91 3DL on 31 October 2016
17 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-16
04 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000
06 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
22 Jun 2015 TM01 Termination of appointment of Marc James Hounsell as a director on 6 June 2015
22 Jun 2015 AP01 Appointment of Mr Lee Grant Smith as a director on 5 June 2015
07 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1,000
29 Sep 2014 TM01 Termination of appointment of Lee Grant Smith as a director on 25 September 2014
29 Sep 2014 AP01 Appointment of Mr Marc James Hounsell as a director on 25 September 2014
30 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-30
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted