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G8WAY LIMITED

Company number 12511563

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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)
05 Mar 2021	TM01	Termination of appointment of Alain Portmann as a director on 21 December 2020	View PDF Termination of appointment of Alain Portmann as a director on 21 December 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	SH06	Cancellation of shares. Statement of capital on 21 December 2020 GBP 5.01	View PDF Cancellation of shares. Statement of capital on 21 December 2020 GBP 5.01 - link opens in a new window - 6 pages (6 pages)
20 Jan 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	PSC04	Change of details for David Andrew Shiell as a person with significant control on 7 January 2021	View PDF Change of details for David Andrew Shiell as a person with significant control on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	PSC07	Cessation of Alain Portmann as a person with significant control on 7 January 2021	View PDF Cessation of Alain Portmann as a person with significant control on 7 January 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2020	SH01	Statement of capital following an allotment of shares on 16 October 2020 GBP 10.02	View PDF Statement of capital following an allotment of shares on 16 October 2020 GBP 10.02 - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	AD01	Registered office address changed from Provost & East Building - Wework 145 City Road London EC1V 1AZ United Kingdom to Ibex House 162-164 Arthur Road Wimbledon London SW19 8AQ on 16 September 2020	View PDF Registered office address changed from Provost & East Building - Wework 145 City Road London EC1V 1AZ United Kingdom to Ibex House 162-164 Arthur Road Wimbledon London SW19 8AQ on 16 September 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-11 GBP .02	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-03-11 GBP .02 - link opens in a new window - 34 pages (34 pages)

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