EIGHTPLATFORM IV LIMITED: Filings

  • Overview

    Company NameEIGHTPLATFORM IV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14628875
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EIGHTPLATFORM IV LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    1 pagesSH20

    Statement of capital on Jun 29, 2026

    • Capital: EUR 7,103,598.53
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: share premium reduced 16/06/2026
    RES13

    Confirmation statement made on Jan 30, 2026 with no updates

    3 pagesCS01

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

    23 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 Jan 30, 2025 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Jan 20, 2025

    • Capital: EUR 7,103,598.53
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 20, 2024

    • Capital: EUR 6,973,544.53
    3 pagesSH01

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

    1 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 Oct 04, 2024

    1 pagesAD01

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

    2 pagesAA

    Statement of capital following an allotment of shares on Apr 18, 2024

    • Capital: EUR 6,750,000.01
    3 pagesSH01

    Appointment of Mr. Gabriel Ayomidipupo Adebiyi as a director on Feb 01, 2024

    2 pagesAP01

    Appointment of Mr Philip Sebastian Muelder as a director on Feb 01, 2024

    2 pagesAP01

    Confirmation statement made on Jan 30, 2024 with no updates

    3 pagesCS01

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

    1 pagesTM01

    Termination of appointment of Paul Richard Armstrong as a director on Dec 12, 2023

    1 pagesTM01

    Termination of appointment of Gregory Michael Shirley as a director on Nov 27, 2023

    1 pagesTM01

    Appointment of Mr. Antony Heath Oliver as a director on Nov 27, 2023

    2 pagesAP01

    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