EIGHT19 LIMITED

07322950
ELSTREE HOUSE WATSON'S YARD, HIGH STREET COTTENHAM CAMBRIDGE CB24 8RX

Documents

Documents
Date Category Description Pages
18 Dec 2024 accounts Annual Accounts 3 Buy now
24 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2024 accounts Annual Accounts 3 Buy now
06 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2022 accounts Annual Accounts 3 Buy now
25 Jul 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Mar 2022 accounts Annual Accounts 3 Buy now
26 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2021 accounts Annual Accounts 3 Buy now
22 Jul 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jun 2020 accounts Annual Accounts 3 Buy now
10 Jan 2020 resolution Resolution 3 Buy now
19 Sep 2019 capital Return of Allotment of shares 8 Buy now
19 Sep 2019 resolution Resolution 1 Buy now
28 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
02 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2019 resolution Resolution 3 Buy now
25 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2018 accounts Annual Accounts 13 Buy now
27 Sep 2018 mortgage Registration of a charge 24 Buy now
12 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2018 accounts Annual Accounts 14 Buy now
01 Nov 2017 officers Appointment of director (Dr Claudio Marinelli) 2 Buy now
25 Oct 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Sep 2017 resolution Resolution 38 Buy now
12 Sep 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Sep 2017 capital Return of Allotment of shares 4 Buy now
08 May 2017 officers Change of particulars for corporate director (Ip2Ipo Services Limited) 1 Buy now
21 Mar 2017 accounts Annual Accounts 14 Buy now
06 Jan 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Nov 2016 capital Return of Allotment of shares 4 Buy now
02 Aug 2016 accounts Annual Accounts 14 Buy now
28 Jul 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
10 May 2016 resolution Resolution 1 Buy now
29 Apr 2016 officers Termination of appointment of director (Michael Niggemann) 1 Buy now
14 Dec 2015 mortgage Statement of release/cease from a charge 2 Buy now
30 Oct 2015 capital Return of Allotment of shares 4 Buy now
21 Oct 2015 resolution Resolution 1 Buy now
17 Sep 2015 accounts Annual Accounts 7 Buy now
08 Sep 2015 annual-return Annual Return 8 Buy now
25 Feb 2015 auditors Auditors Resignation Company 1 Buy now
07 Nov 2014 accounts Annual Accounts 7 Buy now
07 Nov 2014 officers Appointment of director (Dr Chris Harris) 2 Buy now
30 Oct 2014 officers Appointment of director (Mr Michael Niggemann) 2 Buy now
30 Oct 2014 officers Appointment of corporate director (Ip2Ipo Services Limited) 2 Buy now
29 Oct 2014 officers Termination of appointment of director (John Bradshaw) 1 Buy now
21 Oct 2014 incorporation Memorandum Articles 35 Buy now
21 Oct 2014 resolution Resolution 1 Buy now
21 Oct 2014 capital Return of Allotment of shares 4 Buy now
17 Sep 2014 resolution Resolution 45 Buy now
30 Jul 2014 annual-return Annual Return 6 Buy now
31 Mar 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Feb 2014 accounts Annual Accounts 6 Buy now
11 Dec 2013 auditors Auditors Resignation Company 1 Buy now
13 Aug 2013 annual-return Annual Return 6 Buy now
03 Jun 2013 capital Return of Allotment of shares 4 Buy now
03 Jun 2013 officers Appointment of director (Mr John Bradshaw) 2 Buy now
03 Jun 2013 capital Return of Allotment of shares 4 Buy now
03 Jun 2013 officers Termination of appointment of director (Stephane Roussel) 1 Buy now
03 Jun 2013 officers Termination of appointment of director (James Sun) 1 Buy now
03 Jun 2013 officers Termination of appointment of director (Simon Bransfield-Garth) 1 Buy now
03 Jun 2013 officers Termination of appointment of director (Thomas Brown) 1 Buy now
22 May 2013 capital Notice of particulars of variation of rights attached to shares 2 Buy now
22 May 2013 capital Notice of name or other designation of class of shares 2 Buy now
20 Apr 2013 mortgage Statement of satisfaction of a charge 3 Buy now
20 Apr 2013 mortgage Statement of satisfaction of a charge 3 Buy now
21 Mar 2013 accounts Annual Accounts 26 Buy now
17 Aug 2012 annual-return Annual Return 8 Buy now
20 Jul 2012 mortgage Particulars of a mortgage or charge 12 Buy now
20 Jul 2012 mortgage Particulars of a mortgage or charge 12 Buy now
09 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Oct 2011 officers Appointment of director (Mr James Sun) 2 Buy now
05 Oct 2011 officers Termination of appointment of director (Robert Trezona) 1 Buy now
21 Sep 2011 officers Termination of appointment of director (Paul-Joel Derian) 1 Buy now
16 Sep 2011 annual-return Annual Return 17 Buy now
06 Jun 2011 accounts Annual Accounts 28 Buy now
26 May 2011 officers Appointment of director (Mr Simon Bransfield-Garth) 2 Buy now
20 May 2011 officers Appointment of director (Stephane Roussel) 3 Buy now
10 Mar 2011 mortgage Particulars of a mortgage or charge 5 Buy now
10 Jan 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
20 Dec 2010 mortgage Particulars of a mortgage or charge 5 Buy now
29 Oct 2010 officers Appointment of director (Thomas Henry Phelps Brown) 3 Buy now
21 Sep 2010 resolution Resolution 28 Buy now
21 Sep 2010 resolution Resolution 2 Buy now
20 Sep 2010 capital Return of Allotment of shares 4 Buy now
20 Sep 2010 capital Return of Allotment of shares 4 Buy now
20 Sep 2010 capital Notice of particulars of variation of rights attached to shares 2 Buy now
20 Sep 2010 capital Return of Allotment of shares 4 Buy now
20 Sep 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
20 Sep 2010 officers Termination of appointment of director (John Grimshaw) 2 Buy now
20 Sep 2010 officers Appointment of director (Professor Richard Friend) 3 Buy now
20 Sep 2010 officers Appointment of director (Paul-Joel Derian) 3 Buy now
20 Sep 2010 officers Appointment of director (Dr Robert Trezona) 3 Buy now
03 Aug 2010 capital Return of Allotment of shares 4 Buy now
22 Jul 2010 incorporation Incorporation Company 18 Buy now