EIGHTPLATFORM II LIMITED: Filings

  • Overview

    Company NameEIGHTPLATFORM II LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13768295
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EIGHTPLATFORM II LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Chenxing Yu as a director on Jun 01, 2026

    2 pagesAP01

    Termination of appointment of Andrea Mazzoleni as a director on Jun 01, 2026

    1 pagesTM01

    Confirmation statement made on Nov 25, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    25 pagesAA

    Termination of appointment of Matthew Leonard Molton as a director on Jun 30, 2025

    1 pagesTM01

    Appointment of Mr Manos Giagkas as a director on Jun 30, 2025

    2 pagesAP01

    Termination of appointment of Antony Heath Oliver as a director on Mar 18, 2025

    1 pagesTM01

    Appointment of Miss Birute Brusokaite as a director on Mar 03, 2025

    2 pagesAP01

    Confirmation statement made on Nov 25, 2024 with no updates

    3 pagesCS01

    Statement of capital on Oct 01, 2024

    • Capital: EUR 7,706,857.79
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 26/09/2024
    RES13

    Accounts for a small company made up to Dec 31, 2023

    24 pagesAA

    Register(s) moved to registered inspection location C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF

    2 pagesAD03

    Register inspection address has been changed to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF

    1 pagesAD02

    Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 80 Pall Mall London SW1Y 5ES on Jul 03, 2024

    1 pagesAD01

    Termination of appointment of Birute Brusokaite as a director on Jan 24, 2024

    1 pagesTM01

    Termination of appointment of Gregory Michael Shirley as a director on Dec 18, 2023

    1 pagesTM01

    Appointment of Mr. Antony Heath Oliver as a director on Dec 18, 2023

    2 pagesAP01

    Confirmation statement made on Nov 25, 2023 with updates

    5 pagesCS01

    Termination of appointment of Paul Richard Armstrong as a director on Oct 20, 2023

    1 pagesTM01

    Appointment of Mr Christopher Jon Pell as a director on Sep 27, 2023

    2 pagesAP01

    Appointment of Mr Andrea Mazzoleni as a director on Apr 27, 2023

    2 pagesAP01

    Termination of appointment of Brenda Kendi Njiru as a director on Apr 27, 2023

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0