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EIGHT GROUP LIMITED

Company number 11243310

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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)
14 Oct 2019 AD01 Registered office address changed from Unit 10 1 Luke Street London EC2A 4PX England to 5th Floor 57a Great Suffolk Street London SE1 0EB on 14 October 2019
23 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
21 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with updates
21 Mar 2019 PSC07 Cessation of Christopher David Hocknell as a person with significant control on 2 July 2018
21 Mar 2019 CH01 Director's details changed for Mrs Emma Jayne Mills on 1 January 2019
21 Mar 2019 CH01 Director's details changed for Mr Christopher David Hocknell on 1 January 2019
21 Mar 2019 CH01 Director's details changed for Ms Stacey Cougill on 1 January 2019
05 Dec 2018 PSC04 Change of details for Mr Christopher David Hocknell as a person with significant control on 6 October 2018
05 Dec 2018 CH01 Director's details changed for Mr Christopher David Hocknell on 6 October 2018
18 May 2018 SH02 Sub-division of shares on 9 April 2018
11 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 09/04/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2018 MR01 Registration of charge 112433100001, created on 22 March 2018
08 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-03-08
  • GBP 3