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EIGHTPLATFORM VI LIMITED

Company number 14291378

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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)
22 Aug 2024 AA Unaudited abridged accounts made up to 31 December 2023
19 Aug 2024 CS01 Confirmation statement made on 11 August 2024 with no updates
25 Jan 2024 TM01 Termination of appointment of Birute Brusokaite as a director on 24 January 2024
27 Dec 2023 TM01 Termination of appointment of Paul Richard Armstrong as a director on 12 December 2023
21 Dec 2023 TM01 Termination of appointment of Gregory Michael Shirley as a director on 18 December 2023
21 Dec 2023 AP01 Appointment of Mr. Antony Heath Oliver as a director on 18 December 2023
24 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with updates
13 Mar 2023 AD01 Registered office address changed from 80 Pall Mall London SW1Y 5ES United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 13 March 2023
15 Feb 2023 CERTNM Company name changed sevenplatform viii LIMITED\certificate issued on 15/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-10
13 Feb 2023 PSC02 Notification of Permira Viii Investment Platform Limited as a person with significant control on 10 February 2023
13 Feb 2023 TM01 Termination of appointment of Sebastien Floch as a director on 10 February 2023
13 Feb 2023 PSC07 Cessation of Permira Vii Investment Platform Limited as a person with significant control on 10 February 2023
24 Nov 2022 CH01 Director's details changed for Mr Paul Richard Armstrong on 24 November 2022
18 Oct 2022 AP01 Appointment of Mr Sebastien Floch as a director on 17 October 2022
05 Oct 2022 CH04 Secretary's details changed for Alter Domus (Uk) Limited on 3 October 2022
30 Sep 2022 CH01 Director's details changed for Mr Timothy Luke Trott on 30 September 2022
30 Sep 2022 CH01 Director's details changed for Mr Matthew Leonard Molton on 30 September 2022
30 Sep 2022 CH01 Director's details changed for Mr Paul Richard Armstrong on 30 September 2022
30 Sep 2022 CH01 Director's details changed for Miss Birute Brusokaite on 30 September 2022
22 Aug 2022 CH01 Director's details changed for Mr Matthew Leonard Molton on 19 August 2022
19 Aug 2022 CH01 Director's details changed for Mr Matthew Leonard Molton on 19 August 2022
18 Aug 2022 AA01 Current accounting period extended from 31 August 2023 to 31 December 2023
12 Aug 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-08-12
  • EUR .01