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5678 LIMITED

Company number 12814365

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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)
03 Oct 2024	AP01	Appointment of Benjie Mathew Thomas as a director on 1 October 2024	View PDF Appointment of Benjie Mathew Thomas as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	TM01	Termination of appointment of Raffaele Luongo as a director on 1 October 2024	View PDF Termination of appointment of Raffaele Luongo as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with no updates	View PDF Confirmation statement made on 9 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	CH01	Director's details changed for Seamus Hand on 15 September 2020	View PDF Director's details changed for Seamus Hand on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	CH01	Director's details changed for Klaus Becker on 4 January 2022	View PDF Director's details changed for Klaus Becker on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	CH01	Director's details changed for Laura Marie Newinski on 1 January 2023	View PDF Director's details changed for Laura Marie Newinski on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	CH01	Director's details changed for Laura Marie Newinski on 1 January 2023	View PDF Director's details changed for Laura Marie Newinski on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages)
07 Dec 2023	CH01	Director's details changed for Raffaello Luongo on 6 December 2023	View PDF Director's details changed for Raffaello Luongo on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AP01	Appointment of Mattias Christian Schmelzer as a director on 1 October 2023	View PDF Appointment of Mattias Christian Schmelzer as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AP01	Appointment of Sze Yeng Lee as a director on 1 October 2023	View PDF Appointment of Sze Yeng Lee as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	TM01	Termination of appointment of Pang Thye Ong as a director on 1 October 2023	View PDF Termination of appointment of Pang Thye Ong as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	TM01	Termination of appointment of Sikander Abdul Sattar as a director on 1 October 2023	View PDF Termination of appointment of Sikander Abdul Sattar as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AP01	Appointment of Martin Julian Sheppard as a director on 20 September 2023	View PDF Appointment of Martin Julian Sheppard as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	TM01	Termination of appointment of Alison Mary Kitchen as a director on 20 September 2023	View PDF Termination of appointment of Alison Mary Kitchen as a director on 20 September 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AP01	Appointment of Masahiko Chino as a director on 22 March 2023	View PDF Appointment of Masahiko Chino as a director on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	TM01	Termination of appointment of Toshiya Mori as a director on 1 March 2023	View PDF Termination of appointment of Toshiya Mori as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages)
03 Oct 2022	AP01	Appointment of Ignatius Simon Sehoole as a director on 1 October 2022	View PDF Appointment of Ignatius Simon Sehoole as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	TM01	Termination of appointment of Kunle Elebute as a director on 30 September 2022	View PDF Termination of appointment of Kunle Elebute as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	View PDF Confirmation statement made on 13 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	TM01	Termination of appointment of Oleg Goshchansky as a director on 10 March 2022	View PDF Termination of appointment of Oleg Goshchansky as a director on 10 March 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	TM01	Termination of appointment of Richard Michael Gilbert Cysarz as a director on 31 December 2021	View PDF Termination of appointment of Richard Michael Gilbert Cysarz as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2022	TM01	Termination of appointment of Arun Kumar as a director on 6 February 2022	View PDF Termination of appointment of Arun Kumar as a director on 6 February 2022 - link opens in a new window - 1 page (1 page)

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5678 LIMITED

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