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DOMINO PRINTING SCIENCES PUBLIC LIMITED COMPANY

Company number 01363137

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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)
20 Jul 2015 TM01 Termination of appointment of Peter John Byrom as a director on 30 June 2015
20 Jul 2015 AP03 Appointment of Mr John-Paul Martin as a secretary on 1 July 2015
20 Jul 2015 TM02 Termination of appointment of Richard Jonathan Pryn as a secretary on 30 June 2015
02 Jul 2015 OC Scheme of arrangement
29 Jun 2015 SH01 Statement of capital following an allotment of shares on 4 June 2015
  • GBP 5,710,870.20
29 Jun 2015 SH01 Statement of capital following an allotment of shares on 3 June 2015
  • GBP 5,639,358.05
29 Jun 2015 SH01 Statement of capital following an allotment of shares on 4 June 2015
  • GBP 5,710,870.20
29 Jun 2015 SH01 Statement of capital following an allotment of shares on 4 June 2015
  • GBP 5,710,870.20
25 Jun 2015 MA Memorandum and Articles of Association
25 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2015 AP01 Appointment of Harumi Okuyama as a director on 12 June 2015
25 Jun 2015 AP01 Appointment of Toshikazu Koike as a director on 12 June 2015
25 Jun 2015 AP01 Appointment of Ichiro Sasaki as a director on 12 June 2015
25 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2015 AP01 Appointment of Tetsuro Koide as a director on 12 June 2015
17 Jun 2015 TM01 Termination of appointment of Christopher David Brinsmead as a director on 11 June 2015
17 Jun 2015 TM01 Termination of appointment of Sucheta Govil as a director on 11 June 2015
17 Jun 2015 TM01 Termination of appointment of Mark Wrightson as a director on 11 June 2015
17 Jun 2015 TM01 Termination of appointment of David Martin Brown as a director on 11 June 2015
02 Jun 2015 SH01 Statement of capital following an allotment of shares on 29 April 2015
  • GBP 5,639,358.05
02 Jun 2015 SH01 Statement of capital following an allotment of shares on 27 April 2015
  • GBP 5,639,271.6
02 Jun 2015 SH01 Statement of capital following an allotment of shares on 10 April 2015
  • GBP 5,364,924.55
02 Jun 2015 SH01 Statement of capital following an allotment of shares on 7 April 2015
  • GBP 5,634,924.55
02 Jun 2015 SH01 Statement of capital following an allotment of shares on 20 April 2015
  • GBP 5,636,724.10
02 Jun 2015 SH01 Statement of capital following an allotment of shares on 15 April 2015
  • GBP 5,636,474.10