EIGHTY8 LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-05 with no updates |
| 18/08/2518 August 2025 New | Resolutions |
| 18/08/2518 August 2025 New | Memorandum and Articles of Association |
| 14/08/2514 August 2025 New | Change of share class name or designation |
| 13/08/2513 August 2025 New | Particulars of variation of rights attached to shares |
| 28/02/2528 February 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-05 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 14/03/2414 March 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-05 with no updates |
| 27/02/2327 February 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 09/03/219 March 2021 | 30/06/20 UNAUDITED ABRIDGED |
| 04/03/214 March 2021 | REGISTERED OFFICE CHANGED ON 04/03/2021 FROM UNIT 3 MANSFIELD ROAD DERBY DE21 4SZ ENGLAND |
| 21/10/2021 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON FRANK THALMANN / 16/10/2020 |
| 28/09/2028 September 2020 | REGISTERED OFFICE CHANGED ON 28/09/2020 FROM UNIT12 PARKER INDUSTRIAL ESTATE, MANSFIELD ROAD DERBY UK DE21 4SZ |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 10/03/2010 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 14/03/1914 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 18/03/1818 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 10/03/1710 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 10/08/1610 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 069826400003 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 08/03/168 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 17/08/1517 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RHYDIAN POWELL / 01/03/2015 |
| 17/08/1517 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 07/08/147 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 07/03/147 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAM JONES / 20/12/2011 |
| 22/08/1322 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 09/03/139 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 10/08/1210 August 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 10/08/1210 August 2012 | REGISTERED OFFICE CHANGED ON 10/08/2012 FROM C/O BRICKROOM LTD CHANDOS POLE STREET DERBY DE22 3BA |
| 05/07/125 July 2012 | ALTER ARTICLES 12/06/2012 |
| 05/07/125 July 2012 | ARTICLES OF ASSOCIATION |
| 04/07/124 July 2012 | 29/06/12 STATEMENT OF CAPITAL GBP 236.3 |
| 04/07/124 July 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 236.3 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 10/05/1210 May 2012 | ADOPT ARTICLES 18/04/2012 |
| 01/05/121 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/02/1211 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 11/11/1111 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/10/1111 October 2011 | 31/08/11 STATEMENT OF CAPITAL GBP 236.3 |
| 16/08/1116 August 2011 | Annual return made up to 5 August 2011 with full list of shareholders |
| 15/08/1115 August 2011 | 12/05/11 STATEMENT OF CAPITAL GBP 221.3 |
| 12/05/1112 May 2011 | CURRSHO FROM 31/08/2011 TO 30/06/2011 |
| 12/03/1112 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 12/03/1112 March 2011 | 10/02/11 STATEMENT OF CAPITAL GBP 198.8 |
| 15/02/1115 February 2011 | ADOPT ARTICLES 10/02/2011 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAM JONES / 05/08/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RHYDIAN POWELL / 05/08/2010 |
| 02/09/102 September 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 16/01/1016 January 2010 | 21/10/09 STATEMENT OF CAPITAL GBP 85 |
| 26/10/0926 October 2009 | ARTICLES OF ASSOCIATION |
| 26/10/0926 October 2009 | SECTION 190 |
| 07/08/097 August 2009 | DIRECTOR APPOINTED MR AARON FRANK THALMANN |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
| 06/08/096 August 2009 | DIRECTOR APPOINTED MR RHYDIAN POWELL |
| 06/08/096 August 2009 | DIRECTOR APPOINTED MR ADAM MARCUS KEYTE |
| 06/08/096 August 2009 | DIRECTOR APPOINTED MR DAVID SAM JONES |
| 05/08/095 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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