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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)
18 Jun 2026 TM01 Termination of appointment of Howard Lawrence Mann as a director on 16 June 2026
18 Jun 2026 TM01 Termination of appointment of Nigel Saint John Williams as a director on 16 June 2026
18 Jun 2026 TM01 Termination of appointment of Paula Carole Jordan as a director on 16 June 2026
12 Mar 2026 CS01 Confirmation statement made on 11 March 2026 with updates
09 Feb 2026 SH08 Change of share class name or designation
26 Jan 2026 PSC04 Change of details for Ms Hannah Louise Nash as a person with significant control on 20 January 2026
26 Jan 2026 CH01 Director's details changed for Ms Hannah Louise Nash on 20 January 2026
07 Jan 2026 PSC04 Change of details for Ms Elizabeth Sebag-Montefiore as a person with significant control on 7 January 2026
07 Jan 2026 CH01 Director's details changed for Mrs Elizabeth Sebag-Montefiore on 7 January 2026
07 Jan 2026 PSC04 Change of details for Ms Hannah Louise Nash as a person with significant control on 7 January 2026
07 Jan 2026 CH01 Director's details changed for Ms Hannah Nash on 7 January 2026
25 Sep 2025 AA Unaudited abridged accounts made up to 31 May 2025
10 Sep 2025 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
05 Sep 2025 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
05 Sep 2025 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 360
05 Sep 2025 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 280
29 Jul 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
28 Jul 2025 SH08 Change of share class name or designation
25 Jul 2025 PSC01 Notification of Hannah Nash as a person with significant control on 22 July 2025
25 Jul 2025 CS01 Confirmation statement made on 25 July 2025 with updates
25 Jul 2025 PSC01 Notification of Elizabeth Sebag-Montefiore as a person with significant control on 22 July 2025
04 Apr 2025 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 216
02 Jan 2025 CS01 Confirmation statement made on 31 December 2024 with updates
19 Dec 2024 AA Unaudited abridged accounts made up to 31 May 2024
04 Jul 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 176
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase