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EIGHT19 LIMITED - Elstree House Watson's Yard, High Street, Cottenham, Cambridge, CB24 8RX, United Kingdom
Company Information
- Company registration number
- 07322950
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Elstree House Watson's Yard, High Street
- Cottenham
- Cambridge
- CB24 8RX
- England Elstree House Watson's Yard, High Street, Cottenham, Cambridge, CB24 8RX, England UK
Management
- Managing Directors
- RICHARD HENRY FRIEND
- CHRIS HARRIS
- IP2IPO SERVICES LIMITED
- CLAUDIO MARINELLI
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-07-22
- Age Of Company 2010-07-22 13 years
- SIC/NACE
- 72190 - Other research and experimental development on natural sciences and engineering
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2016-10-31
- Last Date: 2015-01-31
✓
- Last Return Made Up To:
- 2015-07-22
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EIGHT19 LIMITED Company Description
- EIGHT19 LIMITED is a ltd registered in United Kingdom with the Company reg no 07322950. Its current trading status is "live". It was registered 2010-07-22. It has declared SIC or NACE codes as "72190 - Other research and experimental development on natural sciences and engineering". It has 4 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2015-07-22.It can be contacted at Elstree House Watson's Yard, High Street .
Get EIGHT19 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eight19 Limited - Elstree House Watson's Yard, High Street, Cottenham, Cambridge, CB24 8RX, United Kingdom
- 2010-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EIGHT19 LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07322950#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07322950#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07322950#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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DIRECTOR APPOINTED DR CLAUDIO MARINELLI (2017-11-01) - AP01
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PREVSHO FROM 31/01/2017 TO 30/11/2016 (2017-01-06) - AA01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 (2017-03-21) - AA
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IP2IPO SERVICES LIMITED / 24/04/2017 (2017-05-08) - CH02
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PREVSHO FROM 30/11/2017 TO 30/09/2017 (2017-10-25) - AA01
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CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES (2017-09-12) - CS01
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ADOPT ARTICLES 27/06/2017 (2017-09-20) - RES01
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27/06/17 STATEMENT OF CAPITAL GBP 222.0906 (2017-09-05) - SH01
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keyboard_arrow_right 2016
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23/07/16 STATEMENT OF CAPITAL GBP 180.2067 (2016-11-16) - SH01
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31/01/16 UNAUDITED ABRIDGED (2016-08-02) - AA
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CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES (2016-07-28) - CS01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2016-05-10) - RES10
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL NIGGEMANN (2016-04-29) - TM01
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keyboard_arrow_right 2015
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22/07/15 FULL LIST (2015-09-08) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 (2015-09-17) - AA
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AUDITOR'S RESIGNATION (2015-02-25) - AUD
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30/09/15 STATEMENT OF CAPITAL GBP 163.6725 (2015-10-30) - SH01
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 (2015-12-14) - MR05
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2015-10-21) - RES10
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keyboard_arrow_right 2014
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 (2014-02-20) - AA
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PREVSHO FROM 31/03/2014 TO 31/01/2014 (2014-03-31) - AA01
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22/07/14 FULL LIST (2014-07-30) - AR01
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ADOPT ARTICLES 12/04/2013 (2014-09-17) - RES01
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ADOPT ARTICLES 22/09/2014 (2014-10-21) - RES01
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22/09/14 STATEMENT OF CAPITAL GBP 163.6725 (2014-10-21) - SH01
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APPOINTMENT TERMINATED, DIRECTOR JOHN BRADSHAW (2014-10-29) - TM01
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CORPORATE DIRECTOR APPOINTED IP2IPO SERVICES LIMITED (2014-10-30) - AP02
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DIRECTOR APPOINTED DR CHRIS HARRIS (2014-11-07) - AP01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 (2014-11-07) - AA
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ARTICLES OF ASSOCIATION (2014-10-21) - MEM/ARTS
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DIRECTOR APPOINTED MR MICHAEL NIGGEMANN (2014-10-30) - AP01
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keyboard_arrow_right 2013
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17/04/13 STATEMENT OF CAPITAL GBP 100.375 (2013-06-03) - SH01
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AUDITOR'S RESIGNATION (2013-12-11) - AUD
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22/07/13 FULL LIST (2013-08-13) - AR01
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30/05/13 STATEMENT OF CAPITAL GBP 111.559 (2013-06-03) - SH01
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DIRECTOR APPOINTED MR JOHN BRADSHAW (2013-06-03) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JAMES SUN (2013-06-03) - TM01
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APPOINTMENT TERMINATED, DIRECTOR THOMAS BROWN (2013-06-03) - TM01
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APPOINTMENT TERMINATED, DIRECTOR SIMON BRANSFIELD-GARTH (2013-06-03) - TM01
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2013-05-22) - SH10
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2013-05-22) - SH08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2013-04-20) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 (2013-04-20) - MR04
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31/03/12 TOTAL EXEMPTION FULL (2013-03-21) - AA
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APPOINTMENT TERMINATED, DIRECTOR STEPHANE ROUSSEL (2013-06-03) - TM01
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keyboard_arrow_right 2012
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22/07/12 FULL LIST (2012-08-17) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2012-07-20) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2012-07-20) - MG01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2012-05-09) - MG02
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keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 10/01/2011 FROM (2011-01-10) - AD01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2011-03-10) - MG01
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DIRECTOR APPOINTED MR SIMON BRANSFIELD-GARTH (2011-05-26) - AP01
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FULL ACCOUNTS MADE UP TO 31/03/11 (2011-06-06) - AA
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DIRECTOR APPOINTED STEPHANE ROUSSEL (2011-05-20) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PAUL-JOEL DERIAN (2011-09-21) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT TREZONA (2011-10-05) - TM01
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DIRECTOR APPOINTED MR JAMES SUN (2011-10-05) - AP01
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22/07/11 FULL LIST (2011-09-16) - AR01
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keyboard_arrow_right 2010
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26/07/10 STATEMENT OF CAPITAL GBP 9.27780 (2010-08-03) - SH01
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DIRECTOR APPOINTED DR ROBERT TREZONA (2010-09-20) - AP01
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DIRECTOR APPOINTED PAUL-JOEL DERIAN (2010-09-20) - AP01
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DIRECTOR APPOINTED PROFESSOR RICHARD FRIEND (2010-09-20) - AP01
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CURRSHO FROM 31/07/2011 TO 31/03/2011 (2010-09-20) - AA01
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APPOINTMENT TERMINATED, DIRECTOR JOHN GRIMSHAW (2010-09-20) - TM01
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06/09/10 STATEMENT OF CAPITAL GBP 23.19450 (2010-09-20) - SH01
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2010-09-20) - SH10
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08/09/10 STATEMENT OF CAPITAL GBP 59.9900 (2010-09-20) - SH01
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2010-09-21) - RES11
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ADOPT ARTICLES 08/09/2010 (2010-09-21) - RES01
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DIRECTOR APPOINTED THOMAS HENRY PHELPS BROWN (2010-10-29) - AP01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2010-12-20) - MG01
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08/09/10 STATEMENT OF CAPITAL GBP 59.19 (2010-09-20) - SH01
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CERTIFICATE OF INCORPORATION (2010-07-22) - NEWINC
