DEREK LEWIS LIMITED

Company number 01102211

Date	Type	Description	View / Download
26 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
26 Apr 2021	CC01	Notice of Restriction on the Company's Articles	(2 pages)
26 Apr 2021	MA	Memorandum and Articles of Association	(15 pages)
06 Jul 2020	CH01	Director's details changed for Mr Thomas Mark Lewis on 6 July 2020	(2 pages)
19 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	(3 pages)
16 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	(11 pages) Download iXBRL
07 Dec 2019	MR04	Satisfaction of charge 011022110013 in full	(4 pages)
19 Jun 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	(3 pages)
19 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages) Download iXBRL
19 Mar 2019	AA01	Previous accounting period shortened from 29 April 2019 to 31 December 2018	(1 page)
18 Mar 2019	AA	Full accounts made up to 30 April 2018	(30 pages)
30 Jan 2019	AA01	Previous accounting period shortened from 30 April 2018 to 29 April 2018	(1 page)
20 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with no updates	(3 pages)
31 Jan 2018	AA	Full accounts made up to 30 April 2017	(28 pages)
16 Jan 2018	TM01	Termination of appointment of Simon Edward Quibell as a director on 1 January 2018	(1 page)
04 Dec 2017	AP03	Appointment of Mrs Louise Morton as a secretary on 31 July 2017	(2 pages)
04 Dec 2017	TM02	Termination of appointment of Ian Stuart Williams as a secretary on 28 July 2017	(1 page)
23 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with updates	(5 pages)
06 Jun 2017	CH01	Director's details changed for Mr Darren Baden Rhodes on 6 June 2017	(2 pages)
31 Jan 2017	AA	Full accounts made up to 30 April 2016	(25 pages)
24 Nov 2016	AP03	Appointment of Mr Ian Stuart Williams as a secretary on 11 November 2016	(2 pages)
23 Nov 2016	TM02	Termination of appointment of Darren Baden Rhodes as a secretary on 11 November 2016	(1 page)
31 Aug 2016	MR01	Registration of charge 011022110013, created on 31 August 2016	(25 pages)
27 Jun 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 99	(5 pages)
28 Apr 2016	MR04	Satisfaction of charge 9 in full	(4 pages)