PROOF 8 LIMITED

Company number 13347596 ·

Active

24 filings

Date Filing
17 Aug 2026 Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to 5th Floor 16 Great Queen Street Covent Garden London WC2B 5DG on 2026-08-17 · 1 page View document
29 Jun 2026 Previous accounting period shortened from 2026-04-30 to 2025-12-31 · 1 page View document
10 Apr 2026 Confirmation statement made on 2026-02-06 with no updates · 3 pages View document
30 Jan 2026 Micro company accounts made up to 2025-04-30 · 4 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
23 Apr 2025 Director's details changed for Mr Stuart Mcleod Thom on 2024-12-08 · 2 pages View document
17 Feb 2025 Confirmation statement made on 2025-02-06 with no updates · 3 pages View document
17 Feb 2025 Certificate of change of name · 3 pages View document
30 Apr 2024 Director's details changed for Mr Duncan Alistair Henry Mcfadzean on 2024-04-30 · 2 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
30 Apr 2024 Termination of appointment of Richard James Rosenblum as a director on 2024-04-30 · 1 page View document
25 Apr 2024 Appointment of Mr Duncan Alistair Henry Mcfadzean as a director on 2024-04-25 · 2 pages View document
25 Apr 2024 Termination of appointment of Alex Fiddock as a director on 2024-04-25 · 1 page View document
22 Feb 2024 Certificate of change of name · 3 pages View document
7 Feb 2024 Confirmation statement made on 2024-02-06 with no updates · 3 pages View document
6 Dec 2023 Accounts for a dormant company made up to 2023-04-30 · 2 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
17 Mar 2023 Confirmation statement made on 2023-02-06 with updates · 4 pages View document
6 Mar 2023 Accounts for a dormant company made up to 2022-04-30 · 2 pages View document
4 Nov 2022 Director's details changed for Mr Stuart Mcleod Thom on 2022-11-04 · 2 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
5 Apr 2022 Confirmation statement made on 2022-04-05 with updates · 4 pages View document
5 Oct 2021 Director's details changed for Timothy Paul Ashley on 2021-08-24 · 2 pages View document
20 Apr 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document