8SIX400 EVERY SECOND COUNTS LTD
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Purchase of own shares. Shares purchased into treasury: |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-28 with updates |
| 07/11/247 November 2024 | Termination of appointment of Peter Thomas Hall as a director on 2024-10-17 |
| 04/09/244 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-03-28 with updates |
| 29/04/2429 April 2024 | Notification of a person with significant control statement |
| 29/04/2429 April 2024 | Cessation of Peter Thomas Hall as a person with significant control on 2023-02-17 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/04/2313 April 2023 | Sub-division, re-conversion of shares on 2023-02-06 |
| 12/04/2312 April 2023 | Memorandum and Articles of Association |
| 03/04/233 April 2023 | Second filing of a statement of capital following an allotment of shares on 2023-03-16 |
| 28/03/2328 March 2023 | Statement of capital following an allotment of shares on 2023-03-15 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-28 with updates |
| 13/03/2313 March 2023 | Termination of appointment of Vimal Shah as a director on 2023-03-11 |
| 08/03/238 March 2023 | Appointment of Mr Mohamed Ali Vora as a director on 2023-03-08 |
| 08/03/238 March 2023 | Appointment of Mr Vinod Patel as a director on 2023-03-08 |
| 08/03/238 March 2023 | Appointment of Mr Vimal Shah as a director on 2023-03-08 |
| 22/12/2222 December 2022 | Appointment of Mr Nigel Trevor Addison as a director on 2022-12-18 |
| 21/12/2221 December 2022 | Registered office address changed from 107 Kirkgate Leeds LS1 6DP England to 1 Doughty Street London London WC1N 2PH on 2022-12-21 |
| 21/12/2221 December 2022 | Statement of capital following an allotment of shares on 2022-12-18 |
| 21/12/2221 December 2022 | Statement of capital following an allotment of shares on 2022-12-18 |
| 05/12/225 December 2022 | Incorporation |
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