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DESMI LIMITED

Company number 01389329

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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)
12 Sep 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	PSC07	Cessation of Desmi a S as a person with significant control on 17 June 2024	View PDF Cessation of Desmi a S as a person with significant control on 17 June 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Sep 2023	AA	Audited abridged accounts made up to 31 December 2022	View PDF Audited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
26 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: terms and transactions contemplated by the documents be approved / entry and execution of finace documnets be approved / company business 22/05/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: terms and transactions contemplated by the documents be approved / entry and execution of finace documnets be approved / company business 22/05/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	MR01	Registration of charge 013893290003, created on 25 May 2023	View PDF Registration of charge 013893290003, created on 25 May 2023 - link opens in a new window - 19 pages (19 pages)
23 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	CH01	Director's details changed for Mr Henrik Morkholt Sorensen on 27 February 2012	View PDF Director's details changed for Mr Henrik Morkholt Sorensen on 27 February 2012 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
26 Jan 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Audited abridged accounts made up to 31 December 2021	View PDF Audited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 May 2022	CS01	Confirmation statement made on 3 May 2022 with updates	View PDF Confirmation statement made on 3 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	CH01	Director's details changed for Mr Lee Roberts on 1 January 2022	View PDF Director's details changed for Mr Lee Roberts on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	CH01	Director's details changed for Mr Henrik Morkholt Sorensen on 1 January 2022	View PDF Director's details changed for Mr Henrik Morkholt Sorensen on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AP01	Appointment of Mr Lee Roberts as a director on 1 January 2022	View PDF Appointment of Mr Lee Roberts as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AA	Audited abridged accounts made up to 31 December 2020	View PDF Audited abridged accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jun 2021	CS01	Confirmation statement made on 3 May 2021 with updates	View PDF Confirmation statement made on 3 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2020	CH01	Director's details changed for Mr Henrik Morkholt Sorensen on 15 May 2020	View PDF Director's details changed for Mr Henrik Morkholt Sorensen on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020	TM01	Termination of appointment of Lee White as a director on 15 May 2020	View PDF Termination of appointment of Lee White as a director on 15 May 2020 - link opens in a new window - 1 page (1 page)
21 May 2020	TM02	Termination of appointment of Lee White as a secretary on 15 May 2020	View PDF Termination of appointment of Lee White as a secretary on 15 May 2020 - link opens in a new window - 1 page (1 page)
21 May 2020	AP03	Appointment of Mr Lee Andrew Roberts as a secretary on 15 May 2020	View PDF Appointment of Mr Lee Andrew Roberts as a secretary on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2020	CS01	Confirmation statement made on 3 May 2020 with updates	View PDF Confirmation statement made on 3 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2020	AA	Audited abridged accounts made up to 31 December 2019	View PDF Audited abridged accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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DESMI LIMITED

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