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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)
04 May 2022	AP01	Appointment of Joanna Oakley as a director on 3 May 2022	View PDF Appointment of Joanna Oakley as a director on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	AP01	Appointment of Mr Ravi Mahesh Chauhan as a director on 3 May 2022	View PDF Appointment of Mr Ravi Mahesh Chauhan as a director on 3 May 2022 - link opens in a new window - 2 pages (2 pages)
26 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	SH01	Statement of capital following an allotment of shares on 16 March 2022 GBP 2.519685	View PDF Statement of capital following an allotment of shares on 16 March 2022 GBP 2.519685 - link opens in a new window - 4 pages (4 pages)
18 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	SH01	Statement of capital following an allotment of shares on 6 December 2021 GBP 2.427921	View PDF Statement of capital following an allotment of shares on 6 December 2021 GBP 2.427921 - link opens in a new window - 3 pages (3 pages)
24 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	SH01	Statement of capital following an allotment of shares on 11 October 2021 GBP 2.39521	View PDF Statement of capital following an allotment of shares on 11 October 2021 GBP 2.39521 - link opens in a new window - 4 pages (4 pages)
07 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with updates	View PDF Confirmation statement made on 6 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	SH01	Statement of capital following an allotment of shares on 6 July 2021 GBP 2.298851	View PDF Statement of capital following an allotment of shares on 6 July 2021 GBP 2.298851 - link opens in a new window - 3 pages (3 pages)
18 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Emi share plan & unapproved options plan approved 13/05/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Emi share plan & unapproved options plan approved 13/05/2021 - link opens in a new window - 3 pages (3 pages)
29 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 May 2021	SH01	Statement of capital following an allotment of shares on 27 May 2021 GBP 2.266289	View PDF Statement of capital following an allotment of shares on 27 May 2021 GBP 2.266289 - link opens in a new window - 3 pages (3 pages)
14 May 2021	SH01	Statement of capital following an allotment of shares on 13 May 2021 GBP 2.203856	View PDF Statement of capital following an allotment of shares on 13 May 2021 GBP 2.203856 - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	AA01	Current accounting period shortened from 31 October 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 October 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	AP01	Appointment of Mr David James Kay as a director on 10 February 2021	View PDF Appointment of Mr David James Kay as a director on 10 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	SH02	Sub-division of shares on 14 December 2020	View PDF Sub-division of shares on 14 December 2020 - link opens in a new window - 6 pages (6 pages)
29 Dec 2020	PSC04	Change of details for Mrs Jenny Harkin as a person with significant control on 29 December 2020	View PDF Change of details for Mrs Jenny Harkin as a person with significant control on 29 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	PSC04	Change of details for Mr David Harkin as a person with significant control on 24 December 2020	View PDF Change of details for Mr David Harkin as a person with significant control on 24 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-07 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-10-07 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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