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10 EIGHTY LIMITED

Company number 07878179

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Mar 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 88
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
29 Jan 2024 MA Memorandum and Articles of Association
29 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2024 AA Unaudited abridged accounts made up to 31 May 2023
09 Jan 2024 AP01 Appointment of Mrs Hannah Nash as a director on 1 January 2024
03 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
15 Feb 2023 AA Unaudited abridged accounts made up to 31 May 2022
31 Dec 2022 CS01 Confirmation statement made on 31 December 2022 with no updates
20 Jul 2022 AP01 Appointment of Mrs Paula Carole Jordan as a director on 19 July 2022
19 Jul 2022 TM01 Termination of appointment of Paula Carole Jordan as a director on 18 July 2022
14 Feb 2022 CH01 Director's details changed for Mr Howard Lawrence Mann on 14 February 2022
31 Dec 2021 CS01 Confirmation statement made on 31 December 2021 with no updates
09 Nov 2021 AA Unaudited abridged accounts made up to 31 May 2021
18 Mar 2021 AP01 Appointment of Mrs Paula Carole Jordan as a director on 17 March 2021
05 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
27 Nov 2020 AP01 Appointment of Mr Howard Lawrence Mann as a director on 18 November 2020
24 Nov 2020 AA Unaudited abridged accounts made up to 31 May 2020
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
08 Dec 2019 AA Unaudited abridged accounts made up to 31 May 2019
25 Apr 2019 AP01 Appointment of Mr Nigel Williams as a director on 1 April 2019
01 Apr 2019 SH08 Change of share class name or designation
23 Feb 2019 AA Micro company accounts made up to 31 May 2018
09 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
21 May 2018 SH08 Change of share class name or designation
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates