8CTAGON GROUP LTD
LONDON PL ACCOUNTANTS LTD

Hellopages » Greater London » Westminster » W1J 8BD

Company number 07773043
Status Active
Incorporation Date 14 September 2011
Company Type Private Limited Company
Address 12 BOLTON STREET, LONDON, ENGLAND, W1J 8BD
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-01 ; Registered office address changed from Hanover House 85 Hanover Street Liverpool L1 3DZ to 12 Bolton Street London W1J 8BD on 1 December 2016; Confirmation statement made on 14 September 2016 with updates. The most likely internet sites of 8CTAGON GROUP LTD are www.8ctagongroup.co.uk, and www.8ctagon-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. 8ctagon Group Ltd is a Private Limited Company. The company registration number is 07773043. 8ctagon Group Ltd has been working since 14 September 2011. The present status of the company is Active. The registered address of 8ctagon Group Ltd is 12 Bolton Street London England W1j 8bd. . POLLARD, Andrew is a Director of the company. Director POLLARD, Laura has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
POLLARD, Andrew
Appointed Date: 14 September 2011
42 years old

Resigned Directors

Director
POLLARD, Laura
Resigned: 02 May 2013
Appointed Date: 01 September 2012
42 years old

Persons With Significant Control

Mr Andrew Pollard
Notified on: 20 July 2016
42 years old
Nature of control: Ownership of shares – 75% or more

8CTAGON GROUP LTD Events

07 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-01
01 Dec 2016
Registered office address changed from Hanover House 85 Hanover Street Liverpool L1 3DZ to 12 Bolton Street London W1J 8BD on 1 December 2016
05 Oct 2016
Confirmation statement made on 14 September 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 September 2015
20 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
...
... and 5 more events
08 Jul 2013
Termination of appointment of Laura Pollard as a director
30 Sep 2012
Annual return made up to 14 September 2012 with full list of shareholders
30 Sep 2012
Director's details changed for Mr Andrew Pollard on 30 September 2012
30 Sep 2012
Appointment of Mrs Laura Pollard as a director
14 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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