EIGHT GROUP LIMITED
| Status | ACTIVE |
| Company No. | 11243310 |
| Category | Private Limited Company |
| Incorporated | 08 Mar 2018 |
| Age | 6 years, 2 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
EIGHT GROUP LIMITED is an active private limited company with number 11243310. It was incorporated 6 years, 2 months, 14 days ago, on 08 March 2018. The company address is First Floor First Floor, London, SE1 0EH, England.
Company Fillings
Confirmation statement with no updates
Date: 28 Mar 2024
Action Date: 07 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-07
Documents
Accounts with accounts type total exemption full
Date: 26 Jul 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 18 May 2023
Action Date: 07 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-07
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Mortgage satisfy charge full
Date: 31 Aug 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 112433100001
Documents
Change person director company with change date
Date: 06 Aug 2022
Action Date: 06 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-06
Officer name: Mr Christopher David Hocknell
Documents
Change person director company with change date
Date: 27 Jul 2022
Action Date: 06 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-06
Officer name: Ms Stacey Cougill
Documents
Confirmation statement with updates
Date: 23 May 2022
Action Date: 07 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-07
Documents
Capital name of class of shares
Date: 06 Apr 2022
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 05 Apr 2022
Category: Capital
Type: SH10
Documents
Cessation of a person with significant control
Date: 31 Mar 2022
Action Date: 14 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Emma Jayne Mills
Cessation date: 2022-03-14
Documents
Termination director company with name termination date
Date: 31 Mar 2022
Action Date: 11 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emma Jayne Mills
Termination date: 2022-02-11
Documents
Accounts with accounts type total exemption full
Date: 16 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change registered office address company with date old address new address
Date: 06 Oct 2021
Action Date: 06 Oct 2021
Category: Address
Type: AD01
New address: First Floor 46 Loman Street London SE1 0EH
Old address: First Floor Loman Street London SE1 0EH England
Change date: 2021-10-06
Documents
Notification of a person with significant control
Date: 06 Oct 2021
Action Date: 17 Apr 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-04-17
Psc name: Christopher David Hocknell
Documents
Change registered office address company with date old address new address
Date: 06 Oct 2021
Action Date: 06 Oct 2021
Category: Address
Type: AD01
Old address: 5th Floor 57a Great Suffolk Street London SE1 0EB
Change date: 2021-10-06
New address: First Floor Loman Street London SE1 0EH
Documents
Resolution
Date: 25 Aug 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 07 May 2021
Action Date: 07 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-07
Documents
Accounts with accounts type small
Date: 23 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 19 Mar 2020
Action Date: 07 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-07
Documents
Change registered office address company with date old address new address
Date: 14 Oct 2019
Action Date: 14 Oct 2019
Category: Address
Type: AD01
New address: 5th Floor 57a Great Suffolk Street London SE1 0EB
Old address: Unit 10 1 Luke Street London EC2A 4PX England
Change date: 2019-10-14
Documents
Accounts with accounts type total exemption full
Date: 23 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 21 Mar 2019
Action Date: 07 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-07
Documents
Cessation of a person with significant control
Date: 21 Mar 2019
Action Date: 02 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-07-02
Psc name: Christopher David Hocknell
Documents
Change person director company with change date
Date: 21 Mar 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-01
Officer name: Mrs Emma Jayne Mills
Documents
Change person director company with change date
Date: 21 Mar 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Christopher David Hocknell
Change date: 2019-01-01
Documents
Change person director company with change date
Date: 21 Mar 2019
Action Date: 01 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Stacey Cougill
Change date: 2019-01-01
Documents
Change to a person with significant control
Date: 05 Dec 2018
Action Date: 06 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Christopher David Hocknell
Change date: 2018-10-06
Documents
Change person director company with change date
Date: 05 Dec 2018
Action Date: 06 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-06
Officer name: Mr Christopher David Hocknell
Documents
Capital alter shares subdivision
Date: 18 May 2018
Action Date: 09 Apr 2018
Category: Capital
Type: SH02
Date: 2018-04-09
Documents
Resolution
Date: 11 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Mar 2018
Action Date: 22 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 112433100001
Charge creation date: 2018-03-22
Documents
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