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8BILLIONIDEAS LTD

Company number 12934087

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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)
11 Aug 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 June 2023
  • GBP 3.030431
20 Jul 2023 AD01 Registered office address changed from 10 the Willows Weybridge Surrey KT13 8EQ England to Pembridge Business Centres 41 Thames Street Weybridge Surrey KT13 8JG on 20 July 2023
29 Jun 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
15 Jun 2023 SH01 Statement of capital following an allotment of shares on 14 June 2023
  • GBP 3.035115
  • ANNOTATION Clarification a second filed SH01 was registered on 10/08/2023
30 May 2023 CS01 Confirmation statement made on 30 May 2023 with updates
25 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 May 2023 SH01 Statement of capital following an allotment of shares on 17 May 2023
  • GBP 2.986636
13 May 2023 SH01 Statement of capital following an allotment of shares on 12 May 2023
  • GBP 2.785038
15 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2023 SH01 Statement of capital following an allotment of shares on 29 March 2023
  • GBP 2.773916
29 Mar 2023 TM01 Termination of appointment of Ravi Mahesh Chauhan as a director on 20 February 2023
04 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with updates
18 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2022 SH01 Statement of capital following an allotment of shares on 14 November 2022
  • GBP 2.645377
14 Nov 2022 SH01 Statement of capital following an allotment of shares on 14 November 2022
  • GBP 2.631952
02 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Oct 2022 CH01 Director's details changed for Miss Lolakhan Ospanova on 31 October 2022
07 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with updates
09 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2022 SH01 Statement of capital following an allotment of shares on 2 August 2022
  • GBP 2.625533
30 Jun 2022 AA Micro company accounts made up to 31 March 2022
14 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 May 2022 AP01 Appointment of Miss Lolakhan Ospanova as a director on 3 May 2022