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EIGHT ROADS UK OPERATIONS LIMITED

Company number 12572538

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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)
15 May 2024 AP03 Appointment of Gillian Dawn Marshall as a secretary on 15 May 2024
15 May 2024 TM02 Termination of appointment of Fil Investment Management Limited as a secretary on 15 May 2024
09 May 2024 CS01 Confirmation statement made on 26 April 2024 with updates
03 Jan 2024 SH01 Statement of capital following an allotment of shares on 20 December 2023
  • GBP 2,500,100
13 Oct 2023 TM02 Termination of appointment of Eight Roads Services (Uk) Limited as a secretary on 1 October 2023
13 Oct 2023 AP04 Appointment of Fil Investment Management Limited as a secretary on 1 October 2023
03 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
10 May 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
03 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
10 May 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
04 Oct 2021 AA Full accounts made up to 31 December 2020
06 May 2021 CS01 Confirmation statement made on 26 April 2021 with updates
01 Apr 2021 AP01 Appointment of Mrs Suzanne Louise O'connell as a director on 31 March 2021
01 Apr 2021 AP01 Appointment of Mr James Galed Herbert as a director on 31 March 2021
01 Apr 2021 TM01 Termination of appointment of John Fraser Milne Mckie as a director on 31 March 2021
01 Apr 2021 TM01 Termination of appointment of Ranjani Kearsley as a director on 31 March 2021
07 Sep 2020 CH04 Secretary's details changed for Eight Roads Services (Uk) Limited on 7 September 2020
07 Sep 2020 AD01 Registered office address changed from Oakhill House 130 Tonbridge Road Hildenborough Kent TN11 9DZ United Kingdom to Beech Gate Millfield Lane Lower Kingswood Tadworth Surrey KT20 6RP on 7 September 2020
16 Jun 2020 MA Memorandum and Articles of Association
16 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2020 AA01 Current accounting period shortened from 30 April 2021 to 31 December 2020
27 Apr 2020 NEWINC Incorporation
Statement of capital on 2020-04-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted