EIGHT CONCEPTS LTD

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Company Documents

DateDescription
20/03/2420 March 2024 Compulsory strike-off action has been suspended

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20/03/2420 March 2024 Compulsory strike-off action has been suspended

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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21/12/2321 December 2023 Termination of appointment of Stephen William Tiley as a director on 2023-11-21

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21/12/2321 December 2023 Confirmation statement made on 2023-11-21 with updates

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21/12/2321 December 2023 Cessation of Simon Sacheverel Browning as a person with significant control on 2023-11-21

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21/12/2321 December 2023 Termination of appointment of Simon Sacheverel Browning as a director on 2023-11-21

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21/12/2321 December 2023 Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN Scotland to Office 15, 63 Dunnock Road Dunfermline KY11 8QE on 2023-12-21

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21/12/2321 December 2023 Appointment of Mr Neville Taylor as a director on 2023-11-21

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21/12/2321 December 2023 Notification of Aguia Group Ltd as a person with significant control on 2023-11-21

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21/12/2321 December 2023 Cessation of Stephen William Tiley as a person with significant control on 2023-11-21

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23/05/2323 May 2023 Confirmation statement made on 2023-05-20 with updates

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22/05/2322 May 2023 Termination of appointment of Paschalis Loucaides as a director on 2022-09-01

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27/09/2227 September 2022 Micro company accounts made up to 2021-12-31

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16/09/2216 September 2022 Certificate of change of name

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16/09/2216 September 2022 Resolutions

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16/09/2216 September 2022 Resolutions

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31/01/2231 January 2022 Registration of charge SC6995140001, created on 2022-01-28

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/08/216 August 2021 Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02

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03/08/213 August 2021 Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2021-08-03

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021 ADOPT ARTICLES 09/06/2021

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14/06/2114 June 2021 Memorandum and Articles of Association

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14/06/2114 June 2021 Resolutions

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14/06/2114 June 2021 ARTICLES OF ASSOCIATION

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21/05/2121 May 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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