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8POWER LIMITED

Company number 09396640

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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)
13 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
02 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2024 SH01 Statement of capital following an allotment of shares on 5 April 2024
  • GBP 99.81466
05 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2024 MA Memorandum and Articles of Association
07 Mar 2024 AP01 Appointment of Glen John Clark as a director on 5 March 2024
07 Mar 2024 TM01 Termination of appointment of Lcif Representatives Limited as a director on 29 February 2024
24 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
09 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
24 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with updates
11 Nov 2022 SH01 Statement of capital following an allotment of shares on 11 November 2022
  • GBP 98.18676
13 Oct 2022 SH01 Statement of capital following an allotment of shares on 15 September 2022
  • GBP 97.81938
31 Aug 2022 SH01 Statement of capital following an allotment of shares on 1 August 2022
  • GBP 94.92082
29 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
16 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2022 SH01 Statement of capital following an allotment of shares on 17 May 2022
  • GBP 92.79515
13 Jun 2022 SH01 Statement of capital following an allotment of shares on 6 May 2022
  • GBP 89.03675
31 May 2022 TM01 Termination of appointment of Ip2Ipo Services Limited as a director on 24 May 2022
17 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with updates
17 Jan 2022 SH01 Statement of capital following an allotment of shares on 5 November 2021
  • GBP 84.53039
17 Jan 2022 SH01 Statement of capital following an allotment of shares on 25 October 2021
  • GBP 79.35
17 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
29 May 2021 CS01 Confirmation statement made on 29 May 2021 with updates
16 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with updates