EIGHT CAPITAL PARTNERS PLC

Company number 09301329

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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)
27 May 2021 SH01 Statement of capital following an allotment of shares on 14 May 2021
  • GBP 1,452,831.7702
09 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
02 Sep 2020 AA Full accounts made up to 31 December 2019
17 Jun 2020 PSC02 Notification of Iwep Ltd as a person with significant control on 20 May 2020
06 Jun 2020 SH01 Statement of capital following an allotment of shares on 20 May 2020
  • GBP 1,430,526.0058
27 May 2020 PSC01 Notification of Dominic Andrew White as a person with significant control on 20 May 2020
27 May 2020 PSC09 Withdrawal of a person with significant control statement on 27 May 2020
12 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
11 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
07 Feb 2020 AD02 Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St George's Business Park Brooklands Road Weybridge Surrey KT13 0TS
06 Feb 2020 CS01 Confirmation statement made on 7 November 2019 with updates
18 Nov 2019 TM01 Termination of appointment of John Michael Treacy as a director on 8 November 2019
21 Jul 2019 SH01 Statement of capital following an allotment of shares on 6 June 2019
  • GBP 1,359,726
21 Jul 2019 AP01 Appointment of Mr Martin Hugh Charles Groak as a director on 29 January 2019
06 Jun 2019 AA Full accounts made up to 31 December 2018
31 May 2019 AD01 Registered office address changed from C/O John Treacy, 3rd Floor New Liverpool House Eldon Street London EC2M 7LD United Kingdom to Kemp House 160 City Road London EC1V 2NX on 31 May 2019
24 Apr 2019 AD01 Registered office address changed from 11 Staple Inn London WC1V 7QH United Kingdom to C/O John Treacy, 3rd Floor New Liverpool House Eldon Street London EC2M 7LD on 24 April 2019
07 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
05 Nov 2018 PSC08 Notification of a person with significant control statement
05 Sep 2018 MA Memorandum and Articles of Association
23 Aug 2018 SH02 Sub-division of shares on 9 August 2018
21 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision, company name change. 09/08/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Aug 2018 CERTNM Company name changed monreal PLC\certificate issued on 13/08/18
  • CONNOT ‐ Change of name notice
13 Aug 2018 AD01 Registered office address changed from 5 Fleet Place London EC4M 7rd to 11 Staple Inn London WC1V 7QH on 13 August 2018
31 Jul 2018 TM01 Termination of appointment of Martin Hugh Charles Groak as a director on 24 July 2018