OHF 8 LIMITED

Company number 10856080

Date	Type	Description	View / Download
18 Mar 2019	TM01	Termination of appointment of Timothy Andrew Meggitt as a director on 13 March 2019	(1 page)
26 Feb 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-02-04	(2 pages)
26 Feb 2019	CONNOT	Change of name notice	(2 pages)
11 Feb 2019	AP03	Appointment of Ms Suzanna Eloise Lauren Waterhouse as a secretary on 1 February 2019	(2 pages)
09 Jan 2019	TM01	Termination of appointment of John Michael Barrie Strowbridge as a director on 21 December 2018	(1 page)
09 Jan 2019	TM01	Termination of appointment of Matthew Frederick Proctor as a director on 21 December 2018	(1 page)
09 Jan 2019	AD01	Registered office address changed from 3 Cygnet Drive Swan Valley Northampton NN4 9BS United Kingdom to 6th Floor 33 Holborn London EC1N 2HT on 9 January 2019	(1 page)
09 Jan 2019	PSC07	Cessation of Xanadu Investments Limited as a person with significant control on 21 December 2018	(1 page)
09 Jan 2019	TM02	Termination of appointment of Matthew Frederick Proctor as a secretary on 21 December 2018	(1 page)
09 Jan 2019	TM01	Termination of appointment of Ian Matthews as a director on 21 December 2018	(1 page)
09 Jan 2019	AP01	Appointment of Mr Benjamin Thomas Kidd Davis as a director on 9 January 2019	(2 pages)
09 Jan 2019	AP01	Appointment of Mr Benjamin Silas St John Penaliggon as a director on 9 January 2019	(2 pages)
09 Jan 2019	AP01	Appointment of Mr Timothy Andrew Meggitt as a director on 9 January 2019	(2 pages)
09 Jan 2019	AP01	Appointment of Mr Michael William Adams as a director on 9 January 2019	(2 pages)
07 Jan 2019	AA	Full accounts made up to 31 March 2018	(17 pages)
12 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with updates	(4 pages)
08 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Sep 2017	SH01	Statement of capital following an allotment of shares on 25 August 2017 GBP 1,000	(3 pages)
04 Sep 2017	AA01	Current accounting period shortened from 31 July 2018 to 31 March 2018	(1 page)
04 Sep 2017	PSC05	Change of details for Xanadu Investments Limited as a person with significant control on 25 August 2017	(2 pages)
04 Sep 2017	AP01	Appointment of Ian Matthews as a director on 25 August 2017	(2 pages)
07 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(32 pages)