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8AM GLOBAL LIMITED

Company number 12696607

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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)
25 Oct 2026 AA Accounts for a small company made up to 30 June 2026
19 Aug 2026 CS01 Confirmation statement made on 1 July 2026 with no updates
17 Aug 2026 RP01AP01 Replacement Filing for the appointment of Mrs Justine Randall as a director
17 Aug 2026 RP01AP01 Replacement Filing for the appointment of Mr Roland Arthur John Kitson as a director
17 Aug 2026 RP01AP01 Replacement Filing for the appointment of Mr Clive Joseph Moore as a director
17 Aug 2026 RP01AP01 Replacement Filing for the appointment of Mr Tom Foulery Mcgrath as a director
10 Aug 2026 CH01 Director's details changed for Mr Clive Moore on 10 August 2026
14 Nov 2025 AA Accounts for a small company made up to 30 June 2025
01 Sep 2025 TM01 Termination of appointment of Ryan Wiliam Seaton as a director on 1 September 2025
01 Sep 2025 AP01 Appointment of Mr Paul Edwards as a director on 1 September 2025
08 Jul 2025 CS01 Confirmation statement made on 1 July 2025 with no updates
04 Nov 2024 AA Accounts for a small company made up to 30 June 2024
09 Oct 2024 AD01 Registered office address changed from The Thatched Office Manor Farm Kimpton Andover Hampshire SP11 8PG United Kingdom to Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS on 9 October 2024
26 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with updates
10 Jul 2024 CH01 Director's details changed for Mr Clive Moore on 1 August 2023
10 Jul 2024 CH01 Director's details changed for Mr Roland Arthur John Kitson on 1 August 2023
10 Jul 2024 CH01 Director's details changed for Mr Tom Foulery Mcgrath on 1 August 2023
20 Dec 2023 AA Accounts for a small company made up to 30 June 2023
25 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with updates
30 Mar 2023 AA Accounts for a small company made up to 30 June 2022
15 Sep 2022 PSC07 Cessation of Barnabas John Hurst-Bannister as a person with significant control on 12 August 2022
15 Sep 2022 PSC04 Change of details for Mr Martin George Selwyn Gibson as a person with significant control on 12 August 2022
15 Sep 2022 PSC01 Notification of Martin George Selwyn Gibson as a person with significant control on 1 July 2021
15 Sep 2022 PSC01 Notification of Barnabas John Hurst-Bannister as a person with significant control on 1 July 2021
05 Sep 2022 MA Memorandum and Articles of Association