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PROCESS EIGHT LTD

Company number 15071369

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Accounts Capital Charges

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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)
03 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with updates	View PDF Confirmation statement made on 2 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2024	PSC07	Cessation of David Michael Dalton as a person with significant control on 30 September 2023	View PDF Cessation of David Michael Dalton as a person with significant control on 30 September 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	TM01	Termination of appointment of David Michael Dalton as a director on 30 September 2023	View PDF Termination of appointment of David Michael Dalton as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	PSC01	Notification of Mark Shaw as a person with significant control on 30 September 2023	View PDF Notification of Mark Shaw as a person with significant control on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	CERTNM	Company name changed nerf bx LTD\certificate issued on 25/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-24	View PDF Company name changed nerf bx LTD\certificate issued on 25/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-24 - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	CH01	Director's details changed for Mr Mark Shaw on 4 September 2023	View PDF Director's details changed for Mr Mark Shaw on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AD01	Registered office address changed from 1 Lark Avenue Lark Avenue Penwortham Preston PR1 9RQ England to 85 Great Portland Street First Floor London W1W 7LT on 5 September 2023	View PDF Registered office address changed from 1 Lark Avenue Lark Avenue Penwortham Preston PR1 9RQ England to 85 Great Portland Street First Floor London W1W 7LT on 5 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AD01	Registered office address changed from 47-49 New Hall Lane Preston PR1 5NY United Kingdom to 1 Lark Avenue Lark Avenue Penwortham Preston PR1 9RQ on 5 September 2023	View PDF Registered office address changed from 47-49 New Hall Lane Preston PR1 5NY United Kingdom to 1 Lark Avenue Lark Avenue Penwortham Preston PR1 9RQ on 5 September 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AP01	Appointment of Mr Mark Shaw as a director on 4 September 2023	View PDF Appointment of Mr Mark Shaw as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-14 GBP 100	View PDF Incorporation Statement of capital on 2023-08-14 GBP 100 - link opens in a new window - 38 pages (38 pages)

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