- Company Overview for 84I LIMITED (09099497)
- Filing history for 84I LIMITED (09099497)
- People for 84I LIMITED (09099497)
- More for 84I LIMITED (09099497)
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) |
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10 Jul 2020 | CS01 | Confirmation statement made on 24 June 2020 with no updates | |
31 May 2020 | AA | Micro company accounts made up to 31 May 2019 | |
01 Jan 2020 | AP01 | Appointment of Mr Jonathan Esplen Paton as a director on 12 December 2019 | |
10 Sep 2019 | CH01 | Director's details changed for Ms Ricki Georgina Unger on 1 September 2019 | |
10 Sep 2019 | PSC04 | Change of details for Ms Ricki Georgina Unger as a person with significant control on 1 September 2019 | |
10 Sep 2019 | PSC04 | Change of details for Mr Jonathan Esplen Paton as a person with significant control on 1 September 2019 | |
31 Aug 2019 | AA | Micro company accounts made up to 31 May 2018 | |
12 Jul 2019 | CS01 | Confirmation statement made on 24 June 2019 with no updates | |
31 May 2019 | AA01 | Current accounting period shortened from 31 August 2018 to 30 May 2018 | |
25 Jun 2018 | CS01 | Confirmation statement made on 24 June 2018 with no updates | |
31 May 2018 | AA | Micro company accounts made up to 31 August 2017 | |
18 Dec 2017 | AD01 | Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT England to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 18 December 2017 | |
10 Aug 2017 | PSC01 | Notification of Ricki Georgina Unger as a person with significant control on 6 April 2016 | |
10 Aug 2017 | PSC01 | Notification of Jonathan Esplen Paton as a person with significant control on 6 April 2016 | |
10 Aug 2017 | CS01 | Confirmation statement made on 24 June 2017 with updates | |
25 Jul 2017 | SH08 | Change of share class name or designation | |
20 Jul 2017 | RESOLUTIONS |
Resolutions
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31 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
30 Mar 2017 | AP01 | Appointment of Ms Ricki Georgina Unger as a director on 29 March 2017 | |
30 Mar 2017 | AD01 | Registered office address changed from Oxford Place Oxford Street Manchester Greater Manchester M1 6EQ to Holland House 1-5 Oakfield Sale Cheshire M33 6TT on 30 March 2017 | |
30 Mar 2017 | TM01 | Termination of appointment of Clare Victoria Thornhill as a director on 29 March 2017 | |
30 Mar 2017 | TM01 | Termination of appointment of Rupert Scott Cade as a director on 29 March 2017 | |
30 Mar 2017 | TM02 | Termination of appointment of Rupert Scott Cade as a secretary on 29 March 2017 | |
15 Aug 2016 | AR01 |
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
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18 Aug 2015 | AA01 | Current accounting period extended from 30 June 2016 to 31 August 2016 |