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EIGHTPLATFORM V LIMITED

Company number 14628877

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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)
16 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
18 Aug 2024	AD03	Register(s) moved to registered inspection location C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF	View PDF Register(s) moved to registered inspection location C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	AD02	Register inspection address has been changed to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF	View PDF Register inspection address has been changed to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF - link opens in a new window - 1 page (1 page)
03 Jul 2024	AD01	Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 80 Pall Mall London SW1Y 5ES on 3 July 2024	View PDF Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 80 Pall Mall London SW1Y 5ES on 3 July 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	AP01	Appointment of Mr Antony Heath Oliver as a director on 19 June 2024	View PDF Appointment of Mr Antony Heath Oliver as a director on 19 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	CS01	Confirmation statement made on 30 January 2024 with updates	View PDF Confirmation statement made on 30 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2024	SH01	Statement of capital following an allotment of shares on 21 November 2023 EUR 5,194,365.52	View PDF Statement of capital following an allotment of shares on 21 November 2023 EUR 5,194,365.52 - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	TM01	Termination of appointment of Paul Richard Armstrong as a director on 13 November 2023	View PDF Termination of appointment of Paul Richard Armstrong as a director on 13 November 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2024	TM01	Termination of appointment of Simon Mathias Roggentin as a director on 14 November 2023	View PDF Termination of appointment of Simon Mathias Roggentin as a director on 14 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	SH01	Statement of capital following an allotment of shares on 30 October 2023 EUR 1	View PDF Statement of capital following an allotment of shares on 30 October 2023 EUR 1 - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AP01	Appointment of Mr Simon Mathias Roggentin as a director on 30 August 2023	View PDF Appointment of Mr Simon Mathias Roggentin as a director on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	TM01	Termination of appointment of Gregory Michael Shirley as a director on 4 August 2023	View PDF Termination of appointment of Gregory Michael Shirley as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	AP01	Appointment of Mr Peter Michel as a director on 4 August 2023	View PDF Appointment of Mr Peter Michel as a director on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	TM01	Termination of appointment of Birute Brusokaite as a director on 4 August 2023	View PDF Termination of appointment of Birute Brusokaite as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-31 EUR .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-31 EUR .01 - link opens in a new window - 13 pages (13 pages)

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