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EIGHT TEN THIRTEEN LTD

Company number 12882302

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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)
28 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Sep 2024	PSC04	Change of details for Mrs Stephanie Lamming as a person with significant control on 20 September 2024	View PDF Change of details for Mrs Stephanie Lamming as a person with significant control on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	PSC04	Change of details for Mr Alan Lamming as a person with significant control on 20 September 2024	View PDF Change of details for Mr Alan Lamming as a person with significant control on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	PSC04	Change of details for Mr Alan Lamming as a person with significant control on 1 September 2024	View PDF Change of details for Mr Alan Lamming as a person with significant control on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	PSC04	Change of details for Mrs Stephanie Lamming as a person with significant control on 1 September 2024	View PDF Change of details for Mrs Stephanie Lamming as a person with significant control on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	CH01	Director's details changed for Mr Alan Lamming on 1 September 2024	View PDF Director's details changed for Mr Alan Lamming on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	CH01	Director's details changed for Mrs Stephanie Lamming on 1 September 2024	View PDF Director's details changed for Mrs Stephanie Lamming on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	PSC04	Change of details for Mr Alan Lamming as a person with significant control on 1 September 2024	View PDF Change of details for Mr Alan Lamming as a person with significant control on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	PSC04	Change of details for Mrs Stephanie Lamming as a person with significant control on 1 September 2024	View PDF Change of details for Mrs Stephanie Lamming as a person with significant control on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	AD01	Registered office address changed from , Heathlands Malmesbury Road, Kington Langley, Chippenham, SN15 5PZ, England to The Barn Offices Plough Lane Kington Langley Chippenham SN15 5PW on 2 September 2024	View PDF Registered office address changed from , Heathlands Malmesbury Road, Kington Langley, Chippenham, SN15 5PZ, England to The Barn Offices Plough Lane Kington Langley Chippenham SN15 5PW on 2 September 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	CH01	Director's details changed for Mrs Stephanie Lamming on 1 September 2024	View PDF Director's details changed for Mrs Stephanie Lamming on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	CH01	Director's details changed for Mr Alan Lamming on 1 September 2024	View PDF Director's details changed for Mr Alan Lamming on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with updates	View PDF Confirmation statement made on 16 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with updates	View PDF Confirmation statement made on 15 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with updates	View PDF Confirmation statement made on 15 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Share capital increased to £12 by creation of 10 ordinary a shares of £1 each 31/12/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Share capital increased to £12 by creation of 10 ordinary a shares of £1 each 31/12/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
21 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 12	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 12 - link opens in a new window - 4 pages (4 pages)
17 Sep 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
16 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with no updates	View PDF Confirmation statement made on 15 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AP01	Appointment of Mrs Stephanie Lamming as a director on 10 May 2021	View PDF Appointment of Mrs Stephanie Lamming as a director on 10 May 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-16 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-16 GBP 2 - link opens in a new window - 12 pages (12 pages)

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EIGHT TEN THIRTEEN LTD

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