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SRS8 LIMITED

Company number 14195638

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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)
17 Oct 2024	PSC04	Change of details for Mrs Samantha Nuckey as a person with significant control on 25 June 2022	View PDF Change of details for Mrs Samantha Nuckey as a person with significant control on 25 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	PSC04	Change of details for Sarah Binns as a person with significant control on 17 November 2022	View PDF Change of details for Sarah Binns as a person with significant control on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	PSC04	Change of details for Richard Bryant as a person with significant control on 17 November 2022	View PDF Change of details for Richard Bryant as a person with significant control on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	View PDF Confirmation statement made on 14 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	AD01	Registered office address changed from Ww Telford Way Bedford Beds MK42 0PQ United Kingdom to C/O Window Ware Limited Telford Way Cross Park Bedford MK42 0PQ on 22 March 2024	View PDF Registered office address changed from Ww Telford Way Bedford Beds MK42 0PQ United Kingdom to C/O Window Ware Limited Telford Way Cross Park Bedford MK42 0PQ on 22 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 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 - 11 pages (11 pages) Download iXBRL
25 Oct 2023	AA01	Current accounting period extended from 30 June 2023 to 25 December 2023	View PDF Current accounting period extended from 30 June 2023 to 25 December 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	CS01	Confirmation statement made on 24 June 2023 with updates	View PDF Confirmation statement made on 24 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
07 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	PSC01	Notification of Richard Bryant as a person with significant control on 17 November 2022	View PDF Notification of Richard Bryant as a person with significant control on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	PSC01	Notification of Sarah Binns as a person with significant control on 17 November 2022	View PDF Notification of Sarah Binns as a person with significant control on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	PSC04	Change of details for Mrs Samantha Nuckey as a person with significant control on 17 November 2022	View PDF Change of details for Mrs Samantha Nuckey as a person with significant control on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	SH01	Statement of capital following an allotment of shares on 17 November 2022 GBP 3,000	View PDF Statement of capital following an allotment of shares on 17 November 2022 GBP 3,000 - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AP01	Appointment of Sarah Binns as a director on 17 November 2022	View PDF Appointment of Sarah Binns as a director on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	AP01	Appointment of Richard Bryant as a director on 17 November 2022	View PDF Appointment of Richard Bryant as a director on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	MR01	Registration of charge 141956380001, created on 17 November 2022	View PDF Registration of charge 141956380001, created on 17 November 2022 - link opens in a new window - 44 pages (44 pages)
25 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-25 GBP 100 - link opens in a new window - 10 pages (10 pages)

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