EIGHTPLATFORM V LIMITED

Company number 14628877 ·

Active

30 filings

Date Filing
1 Sep 2026 Accounts for a small company made up to 2025-12-31 · 25 pages View document
17 Jun 2026 CAP-SS · 1 page View document
17 Jun 2026 SH20 · 1 page View document
17 Jun 2026 Statement of capital on 2026-06-17 · 3 pages View document
17 Jun 2026 Resolutions · 2 pages View document
5 May 2026 Termination of appointment of Peter Michel as a director on 2026-04-22 · 1 page View document
13 Feb 2026 Confirmation statement made on 2026-01-30 with no updates · 3 pages View document
27 Jan 2026 Appointment of Elina Maaria Sertti as a director on 2026-01-26 · 2 pages View document
22 Sep 2025 Accounts for a small company made up to 2024-12-31 · 24 pages View document
31 Mar 2025 Director's details changed for Mr Peter Michel on 2025-03-25 · 2 pages View document
18 Mar 2025 Termination of appointment of Antony Heath Oliver as a director on 2025-03-18 · 1 page View document
3 Mar 2025 Appointment of Miss Birute Brusokaite as a director on 2025-03-03 · 2 pages View document
10 Feb 2025 Confirmation statement made on 2025-01-30 with no updates · 3 pages View document
18 Aug 2024 Register(s) moved to registered inspection location C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF · 2 pages View document
5 Jul 2024 Register inspection address has been changed to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF · 1 page View document
3 Jul 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 · 1 page View document
20 Jun 2024 Appointment of Mr Antony Heath Oliver as a director on 2024-06-19 · 2 pages View document
5 Feb 2024 Confirmation statement made on 2024-01-30 with updates · 5 pages View document
9 Jan 2024 Statement of capital following an allotment of shares on 2023-11-21 · 3 pages View document
8 Jan 2024 Termination of appointment of Paul Richard Armstrong as a director on 2023-11-13 · 1 page View document
8 Jan 2024 Termination of appointment of Simon Mathias Roggentin as a director on 2023-11-14 · 1 page View document
14 Nov 2023 Statement of capital following an allotment of shares on 2023-10-30 · 3 pages View document
8 Nov 2023 Resolutions · 3 pages View document
8 Nov 2023 Resolutions View document
31 Aug 2023 Appointment of Mr Simon Mathias Roggentin as a director on 2023-08-30 · 2 pages View document
9 Aug 2023 Termination of appointment of Gregory Michael Shirley as a director on 2023-08-04 · 1 page View document
9 Aug 2023 Termination of appointment of Birute Brusokaite as a director on 2023-08-04 · 1 page View document
9 Aug 2023 Appointment of Mr Peter Michel as a director on 2023-08-04 · 2 pages View document
15 Feb 2023 Current accounting period shortened from 2024-01-31 to 2023-12-31 · 1 page View document
31 Jan 2023 Incorporation · 13 pages View document