GROUP8 CONSULTING LIMITED
Company number 10867652 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 23 Dec 2025 | Confirmation statement made on 2025-12-19 with no updates · 3 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Confirmation statement made on 2024-12-19 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 13 Jan 2024 | Change of details for Ms Miranda Lisa Hilton as a person with significant control on 2023-07-31 · 2 pages | View document |
| 11 Jan 2024 | Director's details changed for Ms Miranda Hilton on 2023-07-31 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Confirmation statement made on 2023-12-19 with no updates · 3 pages | View document |
| 18 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Dec 2022 | Confirmation statement made on 2022-12-19 with updates · 4 pages | View document |
| 16 Dec 2022 | Change of details for Group8 Global Holdings Ltd as a person with significant control on 2022-11-30 · 2 pages | View document |
| 16 Dec 2022 | Notification of Miranda Hilton as a person with significant control on 2022-11-30 · 2 pages | View document |
| 8 Dec 2022 | Director's details changed for Ms Miranda Hilton on 2022-12-08 · 2 pages | View document |
| 8 Dec 2022 | Registered office address changed from 60 Grosvenor Street London W1K 3HZ United Kingdom to Ashbourne House Old Portsmouth Road Artington Guildford GU3 1LR on 2022-12-08 · 1 page | View document |
| 8 Dec 2022 | Notification of Group8 Global Holdings Ltd as a person with significant control on 2022-11-30 · 2 pages | View document |
| 8 Dec 2022 | Cessation of Miranda Hilton as a person with significant control on 2022-11-30 · 1 page | View document |
| 8 Dec 2022 | Cessation of Resourcing Capital Ventures Limited as a person with significant control on 2022-11-30 · 1 page | View document |
| 6 Dec 2022 | Termination of appointment of Graham John Anthony Dolan as a secretary on 2022-11-30 · 1 page | View document |
| 6 Dec 2022 | Termination of appointment of Abid Hamid as a director on 2022-11-30 · 1 page | View document |
| 6 Dec 2022 | Termination of appointment of Angus James Mcdowell as a director on 2022-11-30 · 1 page | View document |
| 1 Dec 2022 | Satisfaction of charge 108676520001 in full · 1 page | View document |
| 1 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 18 pages | View document |
| 2 Feb 2022 | Change of details for Resourcing Capital Ventures Limited as a person with significant control on 2022-02-01 · 2 pages | View document |
| 2 Feb 2022 | Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to 60 Grosvenor Street London W1K 3HZ on 2022-02-02 · 1 page | View document |
| 30 Jul 2021 | Confirmation statement made on 2021-07-16 with no updates · 3 pages | View document |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES | View document |
| 6 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JAMES MCDOWELL / 06/02/2020 | View document |
| 6 Feb 2020 | PSC'S CHANGE OF PARTICULARS / RESOURCING CAPITAL VENTURES LIMITED / 31/01/2020 | View document |
| 5 Feb 2020 | REGISTERED OFFICE CHANGED ON 05/02/2020 FROM THOMAS HOUSE 84 ECCLESTONE SQUARE LONDON SW1V 1PX UNITED KINGDOM | View document |
| 31 Jan 2020 | REGISTERED OFFICE CHANGED ON 31/01/2020 FROM 3RD FLOOR 60 SLOANE AVENUE LONDON SW3 3DD UNITED KINGDOM | View document |
| 31 Jan 2020 | PSC'S CHANGE OF PARTICULARS / RESOURCING CAPITAL VENTURES LIMITED / 31/01/2020 | View document |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES | View document |
| 18 Jun 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 28 Feb 2019 | DIRECTOR APPOINTED MR ANGUS JAMES MCDOWELL | View document |
| 28 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TAYLOR-GREGG | View document |
| 7 Nov 2018 | CURREXT FROM 31/07/2018 TO 31/12/2018 | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES | View document |
| 11 May 2018 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 60 3RD FLOOR SLOANE AVENUE LONDON SW3 3DD UNITED KINGDOM | View document |
| 6 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 108676520001 | View document |
| 15 Sep 2017 | 31/08/17 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 15 Sep 2017 | SUB-DIVISION 31/08/17 | View document |
| 14 Sep 2017 | PSC'S CHANGE OF PARTICULARS / RESOURCING CAPITAL VENTURES LIMITED / 31/08/2017 | View document |
| 14 Sep 2017 | DIRECTOR APPOINTED MR ALEXANDER FERGUS TAYLOR-GREGG | View document |
| 14 Sep 2017 | DIRECTOR APPOINTED MS MIRANDA HILTON | View document |
| 14 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIRANDA HILTON | View document |
| 12 Sep 2017 | ADOPT ARTICLES 31/08/2017 | View document |
| 17 Jul 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |