| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-18 |
delete source_ip 77.72.3.199 |
| 2023-10-18 |
insert source_ip 141.193.213.11 |
| 2023-10-18 |
insert source_ip 141.193.213.10 |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES |
| 2023-04-07 |
update account_category DORMANT => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2022-09-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARNABAS JOHN HURST-BANNISTER |
| 2022-09-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN GEORGE SELWYN GIBSON |
| 2022-09-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN GEORGE SELWYN GIBSON / 12/08/2022 |
| 2022-09-15 |
update statutory_documents CESSATION OF BARNABAS JOHN HURST-BANNISTER AS A PSC |
| 2022-09-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-05 |
update statutory_documents ADOPT ARTICLES 12/08/2022 |
| 2022-08-22 |
update statutory_documents DIRECTOR APPOINTED MR RYAN WILIAM SEATON |
| 2022-08-22 |
update statutory_documents DIRECTOR APPOINTED MRS JUSTINE RANDALL |
| 2022-08-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TATTON ASSET MANAGEMENT PLC |
| 2022-08-22 |
update statutory_documents CESSATION OF IDAD HOLDINGS LTD AS A PSC |
| 2022-08-22 |
update statutory_documents CESSATION OF JOSHUA JEREMY NUNN AS A PSC |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES |
| 2022-04-26 |
update statutory_documents SUB-DIVISION
01/07/21 |
| 2022-04-26 |
update statutory_documents SUB-DIVISION
19/04/22 |
| 2022-04-25 |
update statutory_documents SUB DIVISION OF SHARES 17/04/2022 |
| 2022-04-12 |
delete email as..@8amglobal.com |
| 2022-04-12 |
delete phone 01264 773 155 |
| 2022-04-12 |
delete phone 01424 777 600 |
| 2022-04-12 |
insert email po..@8amglobal.com |
| 2022-04-12 |
insert phone 0203 327 3277 |
| 2022-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-04-07 |
update accounts_last_madeup_date null => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-25 => 2023-03-31 |
| 2022-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-12-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-11-08 |
update statutory_documents 21/10/21 STATEMENT OF CAPITAL GBP 68483.1 |
| 2021-08-07 |
insert company_previous_name 8AM GLOBAL ANDOVER LIMITED |
| 2021-08-07 |
update name 8AM GLOBAL ANDOVER LIMITED => 8AM GLOBAL LIMITED |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES |
| 2021-07-14 |
insert alias 8AM GLOBAL LIMITED |
| 2021-07-14 |
insert alias 8AM GLOBAL LTD. |
| 2021-07-14 |
insert registration_number 937456 |
| 2021-07-14 |
update founded_year 2006 => null |
| 2021-07-13 |
update statutory_documents 01/07/21 STATEMENT OF CAPITAL GBP 25 |
| 2021-07-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-11 |
update statutory_documents ADOPT ARTICLES 01/07/2021 |
| 2021-07-11 |
update statutory_documents ACQUISITION BY THE COMPANY OF 8AM GLOBAL LLP/COMPANY DOCUMENTS/ARTICLE 7 DISAPPLIED/CHANGE OF COMPANY NAME 01/07/2021 |
| 2021-07-05 |
update statutory_documents COMPANY NAME CHANGED 8AM GLOBAL ANDOVER LIMITED
CERTIFICATE ISSUED ON 05/07/21 |
| 2021-07-01 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE MOORE |
| 2021-07-01 |
update statutory_documents DIRECTOR APPOINTED MR ROLAND ARTHUR JOHN KITSON |
| 2021-07-01 |
update statutory_documents DIRECTOR APPOINTED MR TOM FOULERY MCGRATH |
| 2021-07-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IDAD HOLDINGS LTD |
| 2021-07-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOSHUA JEREMY NUNN / 01/07/2021 |
| 2021-07-01 |
update statutory_documents 01/07/21 STATEMENT OF CAPITAL GBP 68473 |
| 2020-06-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
| 2019-10-09 |
delete source_ip 77.72.4.130 |
| 2019-10-09 |
insert source_ip 77.72.3.199 |
| 2017-11-29 |
insert index_pages_linkeddomain confirmsubscription.com |
| 2017-06-25 |
delete phone +44 (0)1264 773 155 |
| 2017-06-25 |
insert email as..@8amglobal.com |
| 2017-06-25 |
insert phone 01264 773 155 |
| 2017-06-25 |
insert phone 01424 777 600 |