Companies House does not verify the accuracy of the information filed

I FIFTY EIGHT LTD

Company number 11512238

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Jan 2024	SH01	Statement of capital following an allotment of shares on 1 January 2024 GBP 6	View PDF Statement of capital following an allotment of shares on 1 January 2024 GBP 6 - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	AD01	Registered office address changed from 31 Goddard Avenue Swindon SN1 4HR England to The Workshed London Street Swindon SN15DG on 24 January 2024	View PDF Registered office address changed from 31 Goddard Avenue Swindon SN1 4HR England to The Workshed London Street Swindon SN15DG on 24 January 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	AP01	Appointment of Mr Stephen Rae Mclaughlin as a director on 1 January 2024	View PDF Appointment of Mr Stephen Rae Mclaughlin as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AP01	Appointment of Mr Neil David Towill as a director on 1 January 2024	View PDF Appointment of Mr Neil David Towill as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	CH01	Director's details changed for Mr Neil Redfearn Bainbridge on 1 January 2024	View PDF Director's details changed for Mr Neil Redfearn Bainbridge on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	PSC04	Change of details for Mr Neil Redfearn Bainbridge as a person with significant control on 1 January 2024	View PDF Change of details for Mr Neil Redfearn Bainbridge as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	TM01	Termination of appointment of Karen Lisa Winter as a director on 16 October 2023	View PDF Termination of appointment of Karen Lisa Winter as a director on 16 October 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	PSC04	Change of details for Mr Neil Redfearn Bainbridge as a person with significant control on 1 August 2023	View PDF Change of details for Mr Neil Redfearn Bainbridge as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with updates	View PDF Confirmation statement made on 9 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2023	CH01	Director's details changed for Mr Neil Redfearn Bainbridge on 1 August 2023	View PDF Director's details changed for Mr Neil Redfearn Bainbridge on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Mar 2022	AD01	Registered office address changed from 24 North Street Swindon SN1 3JX United Kingdom to 31 Goddard Avenue Swindon SN1 4HR on 15 March 2022	View PDF Registered office address changed from 24 North Street Swindon SN1 3JX United Kingdom to 31 Goddard Avenue Swindon SN1 4HR on 15 March 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	View PDF Confirmation statement made on 9 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-09 - link opens in a new window - 3 pages (3 pages)
21 Sep 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	View PDF Confirmation statement made on 9 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-10 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-08-10 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

I FIFTY EIGHT LTD

Filter by category