EIGHTPLATFORM V LIMITED

Company Documents

DateDescription
22/09/2522 September 2025 NewAccounts for a small company made up to 2024-12-31

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31/03/2531 March 2025 Director's details changed for Mr Peter Michel on 2025-03-25

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18/03/2518 March 2025 Termination of appointment of Antony Heath Oliver as a director on 2025-03-18

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03/03/253 March 2025 Appointment of Miss Birute Brusokaite as a director on 2025-03-03

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10/02/2510 February 2025 Confirmation statement made on 2025-01-30 with no updates

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18/08/2418 August 2024 Register(s) moved to registered inspection location C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF

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05/07/245 July 2024 Register inspection address has been changed to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF

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03/07/243 July 2024 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 2024-07-03

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20/06/2420 June 2024 Appointment of Mr Antony Heath Oliver as a director on 2024-06-19

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05/02/245 February 2024 Confirmation statement made on 2024-01-30 with updates

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09/01/249 January 2024 Statement of capital following an allotment of shares on 2023-11-21

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08/01/248 January 2024 Termination of appointment of Simon Mathias Roggentin as a director on 2023-11-14

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08/01/248 January 2024 Termination of appointment of Paul Richard Armstrong as a director on 2023-11-13

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14/11/2314 November 2023 Statement of capital following an allotment of shares on 2023-10-30

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Resolutions

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31/08/2331 August 2023 Appointment of Mr Simon Mathias Roggentin as a director on 2023-08-30

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09/08/239 August 2023 Appointment of Mr Peter Michel as a director on 2023-08-04

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09/08/239 August 2023 Termination of appointment of Birute Brusokaite as a director on 2023-08-04

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09/08/239 August 2023 Termination of appointment of Gregory Michael Shirley as a director on 2023-08-04

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15/02/2315 February 2023 Current accounting period shortened from 2024-01-31 to 2023-12-31

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31/01/2331 January 2023 Incorporation

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