GROUP8 CONSULTING LIMITED

Company number 10867652

Date	Type	Description	View / Download
03 Aug 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	(3 pages)
06 Feb 2020	CH01	Director's details changed for Mr Angus James Mcdowell on 6 February 2020	(2 pages)
06 Feb 2020	PSC05	Change of details for Resourcing Capital Ventures Limited as a person with significant control on 31 January 2020	(2 pages)
05 Feb 2020	AD01	Registered office address changed from Thomas House 84 Ecclestone Square London SW1V 1PX United Kingdom to Thomas House 84 Eccleston Square London SW1V 1PX on 5 February 2020	(1 page)
31 Jan 2020	AD01	Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom to Thomas House 84 Ecclestone Square London SW1V 1PX on 31 January 2020	(1 page)
31 Jan 2020	PSC05	Change of details for Resourcing Capital Ventures Limited as a person with significant control on 31 January 2020	(2 pages)
16 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with updates	(4 pages)
18 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(19 pages)
28 Feb 2019	AP01	Appointment of Mr Angus James Mcdowell as a director on 28 February 2019	(2 pages)
28 Feb 2019	TM01	Termination of appointment of Alexander Fergus Taylor-Gregg as a director on 28 February 2019	(1 page)
07 Nov 2018	AA01	Current accounting period extended from 31 July 2018 to 31 December 2018	(1 page)
30 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with updates	(5 pages)
11 May 2018	AD01	Registered office address changed from 60 3rd Floor Sloane Avenue London SW3 3DD United Kingdom to 3rd Floor 60 Sloane Avenue London SW3 3DD on 11 May 2018	(1 page)
06 Feb 2018	MR01	Registration of charge 108676520001, created on 19 January 2018	(23 pages)
15 Sep 2017	SH02	Sub-division of shares on 31 August 2017	(4 pages)
15 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 100.00	(4 pages)
14 Sep 2017	PSC01	Notification of Miranda Hilton as a person with significant control on 31 August 2017	(2 pages)
14 Sep 2017	AP01	Appointment of Mr Alexander Fergus Taylor-Gregg as a director on 31 August 2017	(2 pages)
14 Sep 2017	PSC05	Change of details for Resourcing Capital Ventures Limited as a person with significant control on 31 August 2017	(2 pages)
14 Sep 2017	AP01	Appointment of Ms Miranda Hilton as a director on 31 August 2017	(2 pages)
12 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 31/08/2017 RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
17 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-17 GBP .01	(11 pages)

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