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DARK8 HOLDINGS LIMITED

Company number 12957513

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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)
29 Aug 2024	CS01	Confirmation statement made on 29 August 2024 with updates	View PDF Confirmation statement made on 29 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Aug 2024	SH01	Statement of capital following an allotment of shares on 7 August 2024 GBP 106	View PDF Statement of capital following an allotment of shares on 7 August 2024 GBP 106 - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	SH01	Statement of capital following an allotment of shares on 7 August 2024 GBP 106	View PDF Statement of capital following an allotment of shares on 7 August 2024 GBP 106 - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	SH01	Statement of capital following an allotment of shares on 7 August 2024 GBP 106	View PDF Statement of capital following an allotment of shares on 7 August 2024 GBP 106 - link opens in a new window - 3 pages (3 pages)
08 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with updates	View PDF Confirmation statement made on 8 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2024	PSC07	Cessation of Nicola Marie Hussey as a person with significant control on 20 November 2020	View PDF Cessation of Nicola Marie Hussey as a person with significant control on 20 November 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2024	PSC01	Notification of David Fell as a person with significant control on 6 August 2024	View PDF Notification of David Fell as a person with significant control on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	CERTNM	Company name changed DARK8 LIMITED\certificate issued on 07/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-06	View PDF Company name changed DARK8 LIMITED\certificate issued on 07/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-06 - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	AP01	Appointment of David Fell as a director on 6 August 2024	View PDF Appointment of David Fell as a director on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	TM01	Termination of appointment of Christopher David Salmon as a director on 6 August 2024	View PDF Termination of appointment of Christopher David Salmon as a director on 6 August 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	CERTNM	Company name changed the resin room LIMITED\certificate issued on 06/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-06	View PDF Company name changed the resin room LIMITED\certificate issued on 06/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-06 - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Apr 2024	CS01	Confirmation statement made on 30 April 2024 with updates	View PDF Confirmation statement made on 30 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with updates	View PDF Confirmation statement made on 1 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Jul 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with updates	View PDF Confirmation statement made on 1 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Jun 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with updates	View PDF Confirmation statement made on 1 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2021	CS01	Confirmation statement made on 1 November 2020 with updates	View PDF Confirmation statement made on 1 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2021	AP01	Appointment of Mr Christopher David Salmon as a director on 1 November 2020	View PDF Appointment of Mr Christopher David Salmon as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	TM01	Termination of appointment of Nicola Marie Hussey as a director on 1 November 2020	View PDF Termination of appointment of Nicola Marie Hussey as a director on 1 November 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-16 GBP 100 - link opens in a new window - 30 pages (30 pages)

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DARK8 HOLDINGS LIMITED

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