R8 CAPITAL INVESTMENTS PLC

Company number 12794676

Date	Type	Description	View / Download
06 Aug 2024	CS01	Confirmation statement made on 4 August 2024 with no updates	(3 pages)
10 Apr 2024	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on 10 April 2024	(1 page)
09 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	(54 pages)
29 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ A general meeting may be called not less than 14 clear days notice 14/09/2023 RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Sep 2023	CERTNM	Company name changed mode global holdings PLC\certificate issued on 07/09/23 CONNOT ‐ Change of name notice	(3 pages)
17 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with no updates	(3 pages)
04 Aug 2023	AP03	Appointment of Eleanor Patricia Kenny as a secretary on 4 August 2023	(2 pages)
03 Apr 2023	TM01	Termination of appointment of Michael Robert Robertson as a director on 27 March 2023	(1 page)
13 Mar 2023	AUD	Auditor's resignation	(1 page)
20 Feb 2023	TM01	Termination of appointment of David Leopold Shrier as a director on 20 February 2023	(1 page)
20 Feb 2023	TM01	Termination of appointment of Yu Liu as a director on 20 February 2023	(1 page)
07 Dec 2022	TM02	Termination of appointment of Nathalie Hoon as a secretary on 7 December 2022	(1 page)
07 Dec 2022	SH01	Statement of capital following an allotment of shares on 30 November 2022 GBP 1,047,912.8	(5 pages)
13 Sep 2022	AP03	Appointment of Ms Nathalie Hoon as a secretary on 8 September 2022	(2 pages)
13 Sep 2022	TM02	Termination of appointment of Elemental Company Secretary Limited as a secretary on 8 September 2022	(1 page)
18 Aug 2022	SH01	Statement of capital following an allotment of shares on 11 August 2022 GBP 951,725.37	(3 pages)
12 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	(3 pages)
08 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ General meeting may be called not less than 14 days notice 27/07/2022 RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	(75 pages)
23 May 2022	AP01	Appointment of David Shrier as a director on 10 May 2022	(2 pages)
23 May 2022	AP01	Appointment of Mr Michael Robert Robertson as a director on 10 May 2022	(2 pages)
23 May 2022	TM01	Termination of appointment of Jonathan Anthony Conway as a director on 10 May 2022	(1 page)
23 May 2022	TM01	Termination of appointment of Gary Wilkinson as a director on 10 May 2022	(1 page)
17 Mar 2022	AP01	Appointment of Mr Jonathan Anthony Conway as a director on 3 March 2022	(2 pages)
21 Jan 2022	TM01	Termination of appointment of Ryan Moore as a director on 18 January 2022	(1 page)