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EIGHTH WONDER HOLDINGS LTD

Company number 13078217

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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)
09 Feb 2024	MR01	Registration of charge 130782170002, created on 2 February 2024	View PDF Registration of charge 130782170002, created on 2 February 2024 - link opens in a new window - 5 pages (5 pages)
08 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jun 2022	MR01	Registration of charge 130782170001, created on 22 June 2022	View PDF Registration of charge 130782170001, created on 22 June 2022 - link opens in a new window - 5 pages (5 pages)
11 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with updates	View PDF Confirmation statement made on 10 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2021	CH01	Director's details changed for Mr Alberto Challita on 10 December 2021	View PDF Director's details changed for Mr Alberto Challita on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Dec 2021	CH01	Director's details changed for Mrs Mabelle Abi Ramia on 10 December 2021	View PDF Director's details changed for Mrs Mabelle Abi Ramia on 10 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	SH01	Statement of capital following an allotment of shares on 17 February 2021 GBP 4.00	View PDF Statement of capital following an allotment of shares on 17 February 2021 GBP 4.00 - link opens in a new window - 6 pages (6 pages)
12 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
12 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-11 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-12-11 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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