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DESILU GROUP LIMITED

Company number 01008289

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Jul 2017	MR04	Satisfaction of charge 010082890018 in part	View PDF Satisfaction of charge 010082890018 in part - link opens in a new window - 4 pages (4 pages)
26 Jun 2017	MR01	Registration of charge 010082890019, created on 20 June 2017	View PDF Registration of charge 010082890019, created on 20 June 2017 - link opens in a new window - 20 pages (20 pages)
19 May 2017	AA01	Previous accounting period shortened from 27 May 2016 to 26 May 2016	View PDF Previous accounting period shortened from 27 May 2016 to 26 May 2016 - link opens in a new window - 1 page (1 page)
24 Feb 2017	AA01	Previous accounting period shortened from 28 May 2016 to 27 May 2016	View PDF Previous accounting period shortened from 28 May 2016 to 27 May 2016 - link opens in a new window - 1 page (1 page)
22 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	View PDF Confirmation statement made on 21 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2016	MR01	Registration of charge 010082890018, created on 4 November 2016	View PDF Registration of charge 010082890018, created on 4 November 2016 - link opens in a new window - 28 pages (28 pages)
09 Nov 2016	MR04	Satisfaction of charge 010082890017 in full	View PDF Satisfaction of charge 010082890017 in full - link opens in a new window - 1 page (1 page)
06 May 2016	AP01	Appointment of Maria Joseph as a director on 27 January 2016	View PDF Appointment of Maria Joseph as a director on 27 January 2016 - link opens in a new window - 2 pages (2 pages)
29 Apr 2016	TM01	Termination of appointment of Tarrin Gerard Constantine as a director on 27 January 2016	View PDF Termination of appointment of Tarrin Gerard Constantine as a director on 27 January 2016 - link opens in a new window - 1 page (1 page)
21 Apr 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Mar 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
01 Mar 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-03-01 GBP 1,000	View PDF Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-03-01 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
26 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Feb 2016	AA01	Previous accounting period shortened from 29 May 2015 to 28 May 2015	View PDF Previous accounting period shortened from 29 May 2015 to 28 May 2015 - link opens in a new window - 1 page (1 page)
22 May 2015	AA01	Previous accounting period shortened from 30 May 2014 to 29 May 2014	View PDF Previous accounting period shortened from 30 May 2014 to 29 May 2014 - link opens in a new window - 1 page (1 page)
01 Apr 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-04-01 GBP 1,000	View PDF Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-04-01 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
27 Mar 2015	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 4 pages (4 pages)
27 Mar 2015	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
27 Mar 2015	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
27 Mar 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
27 Mar 2015	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
26 Feb 2015	AA01	Previous accounting period shortened from 31 May 2014 to 30 May 2014	View PDF Previous accounting period shortened from 31 May 2014 to 30 May 2014 - link opens in a new window - 1 page (1 page)
09 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 1,000	View PDF Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
23 Oct 2014	AA	Accounts for a small company made up to 31 July 2013	View PDF Accounts for a small company made up to 31 July 2013 - link opens in a new window - 7 pages (7 pages)

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