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8DOL LIMITED

Company number 11075119

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Dec 2019	CS01	Confirmation statement made on 20 November 2019 with updates	View PDF Confirmation statement made on 20 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
15 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
15 Jan 2019	SH01	Statement of capital following an allotment of shares on 27 December 2018 GBP 1,113.70 ANNOTATION Clarification a second filed SH01 was registered on 29/12/2023	View PDF Statement of capital following an allotment of shares on 27 December 2018 GBP 1,113.70 ANNOTATION Clarification a second filed SH01 was registered on 29/12/2023 - link opens in a new window - 5 pages (5 pages)
14 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Dec 2018	CS01	Confirmation statement made on 20 November 2018 with updates	View PDF Confirmation statement made on 20 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2018	PSC04	Change of details for Mr Richard Maurice Porter as a person with significant control on 13 September 2018	View PDF Change of details for Mr Richard Maurice Porter as a person with significant control on 13 September 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	AP01	Appointment of Mr Wen Gu as a director on 13 September 2018	View PDF Appointment of Mr Wen Gu as a director on 13 September 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	AP01	Appointment of Ms Yan Ling Wang as a director on 13 September 2018	View PDF Appointment of Ms Yan Ling Wang as a director on 13 September 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	AP01	Appointment of Mr Roderick Hung as a director on 13 September 2018	View PDF Appointment of Mr Roderick Hung as a director on 13 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	SH01	Statement of capital following an allotment of shares on 13 September 2018 GBP 1,000	View PDF Statement of capital following an allotment of shares on 13 September 2018 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
24 Sep 2018	SH02	Sub-division of shares on 13 September 2018	View PDF Sub-division of shares on 13 September 2018 - link opens in a new window - 6 pages (6 pages)
24 Sep 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub div 13/09/2018 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub div 13/09/2018 RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
29 Aug 2018	CH01	Director's details changed for Mr David Michael Ralph on 23 August 2018	View PDF Director's details changed for Mr David Michael Ralph on 23 August 2018 - link opens in a new window - 2 pages (2 pages)
18 Jul 2018	AD01	Registered office address changed from The Pump House 16 Queens Avenue Christchurch Dorset BH23 1BZ United Kingdom to 118 Old Milton Road New Milton Hampshire BH25 6EB on 18 July 2018	View PDF Registered office address changed from The Pump House 16 Queens Avenue Christchurch Dorset BH23 1BZ United Kingdom to 118 Old Milton Road New Milton Hampshire BH25 6EB on 18 July 2018 - link opens in a new window - 1 page (1 page)
16 Jul 2018	AD01	Registered office address changed from 118 Old Milton Road New Milton BH25 6EB United Kingdom to The Pump House 16 Queens Avenue Christchurch Dorset BH23 1BZ on 16 July 2018	View PDF Registered office address changed from 118 Old Milton Road New Milton BH25 6EB United Kingdom to The Pump House 16 Queens Avenue Christchurch Dorset BH23 1BZ on 16 July 2018 - link opens in a new window - 1 page (1 page)
29 Mar 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	AA01	Previous accounting period shortened from 30 November 2018 to 31 December 2017	View PDF Previous accounting period shortened from 30 November 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
21 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-21 GBP 1	View PDF Incorporation Statement of capital on 2017-11-21 GBP 1 - link opens in a new window - 28 pages (28 pages)

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8DOL LIMITED

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