EIGHTY8 LTD
Company number 06982640 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 15 Aug 2026 | Appointment of Mr Jordan Wildrianne as a director on 2026-08-03 · 2 pages | View document |
| 30 Jul 2026 | Appointment of Mrs Rebecca Krywyj as a director on 2026-07-20 · 2 pages | View document |
| 27 Jul 2026 | Termination of appointment of Aaron Frank Thalmann as a director on 2026-07-01 · 1 page | View document |
| 27 Mar 2026 | Accounts for a medium company made up to 2025-06-30 · 24 pages | View document |
| 7 Mar 2026 | Resolutions · 16 pages | View document |
| 26 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-10 · 5 pages | View document |
| 26 Feb 2026 | Confirmation statement made on 2026-02-26 with updates · 4 pages | View document |
| 19 Aug 2025 | Confirmation statement made on 2025-08-05 with no updates · 3 pages | View document |
| 18 Aug 2025 | Memorandum and Articles of Association · 23 pages | View document |
| 18 Aug 2025 | Resolutions · 12 pages | View document |
| 14 Aug 2025 | Change of share class name or designation · 2 pages | View document |
| 13 Aug 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 28 Feb 2025 | Unaudited abridged accounts made up to 2024-06-30 · 12 pages | View document |
| 19 Aug 2024 | Confirmation statement made on 2024-08-05 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 14 Mar 2024 | Unaudited abridged accounts made up to 2023-06-30 · 12 pages | View document |
| 18 Aug 2023 | Confirmation statement made on 2023-08-05 with no updates · 3 pages | View document |
| 27 Feb 2023 | Unaudited abridged accounts made up to 2022-06-30 · 12 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 9 Mar 2021 | 30/06/20 UNAUDITED ABRIDGED | View document |
| 4 Mar 2021 | REGISTERED OFFICE CHANGED ON 04/03/2021 FROM UNIT 3 MANSFIELD ROAD DERBY DE21 4SZ ENGLAND | View document |
| 21 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON FRANK THALMANN / 16/10/2020 | View document |
| 28 Sep 2020 | REGISTERED OFFICE CHANGED ON 28/09/2020 FROM UNIT12 PARKER INDUSTRIAL ESTATE, MANSFIELD ROAD DERBY UK DE21 4SZ | View document |
| 7 Aug 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 10 Mar 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 7 Aug 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 14 Mar 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 18 Mar 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 10 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 16 Aug 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | View document |
| 10 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 069826400003 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 8 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 17 Aug 2015 | Annual return made up to 5 August 2015 with full list of shareholders | View document |
| 17 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RHYDIAN POWELL / 01/03/2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 10 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 7 Aug 2014 | Annual return made up to 5 August 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 7 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 22 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAM JONES / 20/12/2011 | View document |
| 22 Aug 2013 | Annual return made up to 5 August 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 9 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 10 Aug 2012 | REGISTERED OFFICE CHANGED ON 10/08/2012 FROM C/O BRICKROOM LTD CHANDOS POLE STREET DERBY DE22 3BA | View document |
| 10 Aug 2012 | Annual return made up to 5 August 2012 with full list of shareholders | View document |
| 5 Jul 2012 | ARTICLES OF ASSOCIATION | View document |
| 5 Jul 2012 | ALTER ARTICLES 12/06/2012 | View document |
| 4 Jul 2012 | 30/04/12 STATEMENT OF CAPITAL GBP 236.3 | View document |
| 4 Jul 2012 | 29/06/12 STATEMENT OF CAPITAL GBP 236.3 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 10 May 2012 | ADOPT ARTICLES 18/04/2012 | View document |
| 1 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 11 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 11 Oct 2011 | 31/08/11 STATEMENT OF CAPITAL GBP 236.3 | View document |
| 16 Aug 2011 | Annual return made up to 5 August 2011 with full list of shareholders | View document |
| 15 Aug 2011 | 12/05/11 STATEMENT OF CAPITAL GBP 221.3 | View document |
| 12 May 2011 | CURRSHO FROM 31/08/2011 TO 30/06/2011 | View document |
| 12 Mar 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 12 Mar 2011 | 10/02/11 STATEMENT OF CAPITAL GBP 198.8 | View document |
| 15 Feb 2011 | ADOPT ARTICLES 10/02/2011 | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RHYDIAN POWELL / 05/08/2010 | View document |
| 2 Sep 2010 | Annual return made up to 5 August 2010 with full list of shareholders | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAM JONES / 05/08/2010 | View document |
| 16 Jan 2010 | 21/10/09 STATEMENT OF CAPITAL GBP 85 | View document |
| 26 Oct 2009 | SECTION 190 | View document |
| 26 Oct 2009 | ARTICLES OF ASSOCIATION | View document |
| 7 Aug 2009 | DIRECTOR APPOINTED MR AARON FRANK THALMANN | View document |
| 6 Aug 2009 | DIRECTOR APPOINTED MR DAVID SAM JONES | View document |
| 6 Aug 2009 | DIRECTOR APPOINTED MR ADAM MARCUS KEYTE | View document |
| 6 Aug 2009 | DIRECTOR APPOINTED MR RHYDIAN POWELL | View document |
| 6 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | View document |
| 5 Aug 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |