NUMBEREIGHT TECHNOLOGIES LTD

Company number 10502650

Date	Type	Description	View / Download
15 Jun 2020	SH01	Statement of capital following an allotment of shares on 11 June 2020 GBP 3,298.46 ANNOTATION Clarification a second filed SH01 was registered on 16/09/24.	(5 pages)
08 May 2020	CH01	Director's details changed for Mr. Abhishek Sen on 1 April 2020	(2 pages)
06 May 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 2,381.51	(4 pages)
20 Feb 2020	SH01	Statement of capital following an allotment of shares on 2 February 2020 GBP 2,356.05	(4 pages)
28 Nov 2019	CS01	Confirmation statement made on 28 November 2019 with updates ANNOTATION Clarification a second filed CS01(amending shareholders information) was registered on 15/07/2020.	(6 pages)
29 Oct 2019	AA	Micro company accounts made up to 31 August 2019	(3 pages)
16 May 2019	AA01	Current accounting period shortened from 30 November 2019 to 31 August 2019	(1 page)
17 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-09	(3 pages)
15 Mar 2019	AD01	Registered office address changed from 20 Ropemaker Street London EC2Y 9AR United Kingdom to 1 - 15 Clere Street London EC2A 4UY on 15 March 2019	(1 page)
28 Feb 2019	AA	Micro company accounts made up to 30 November 2018	(2 pages)
07 Feb 2019	PSC04	Change of details for Mr. Abhishek Sen as a person with significant control on 27 July 2018	(2 pages)
17 Dec 2018	CH01	Director's details changed for Mr. Abhishek Sen on 17 December 2018	(2 pages)
14 Dec 2018	AD01	Registered office address changed from 208a Deptford High Street London SE8 3PR United Kingdom to 20 Ropemaker Street London EC2Y 9AR on 14 December 2018	(1 page)
30 Nov 2018	CS01	Confirmation statement made on 28 November 2018 with updates ANNOTATION Clarification a second filed CS01(amending shareholders info) was registered on 15/07/2020.	(6 pages)
15 Nov 2018	MR01	Registration of charge 105026500001, created on 5 November 2018	(6 pages)
12 Nov 2018	SH01	Statement of capital following an allotment of shares on 2 November 2018 GBP 2,343.32	(7 pages)
22 Aug 2018	AP01	Appointment of Ms. Maria Dramalioti-Taylor as a director on 1 August 2018	(2 pages)
22 Aug 2018	AP01	Appointment of Mr. Stephen Bullock as a director on 1 August 2018	(2 pages)
14 Aug 2018	SH01	Statement of capital following an allotment of shares on 27 July 2018 GBP 2,318.67	(7 pages)
09 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
25 Jun 2018	SH01	Statement of capital following an allotment of shares on 1 March 2018 GBP 1,800.00	(4 pages)
25 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
20 Jun 2018	SH01	Statement of capital following an allotment of shares on 1 March 2018 GBP 1,800.00	(4 pages)
25 Apr 2018	AA	Micro company accounts made up to 30 November 2017	(2 pages)

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