DAS EUROPE LIMITED

Company number 01468528

Date	Type	Description	View / Download
28 Jun 2017	CS01	20/06/17 Statement of Capital gbp 1007 ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 22/12/2017.	(7 pages)
27 Jun 2017	PSC02	Notification of Diversified Agency Services Limited as a person with significant control on 6 April 2016	(2 pages)
08 Dec 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
10 Oct 2016	CH01	Director's details changed for Mr Peter Douglas Trueman on 10 October 2016	(2 pages)
10 Oct 2016	CH01	Director's details changed for Mr John Martin William Betts on 10 October 2016	(2 pages)
10 Oct 2016	CH03	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016	(1 page)
10 Oct 2016	AD01	Registered office address changed from , 239 Old Marylebone Road, London, NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016	(1 page)
20 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1,104	(7 pages)
18 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Adopt frs 102 11/01/2016	(2 pages)
11 Dec 2015	CAP-SS	Solvency Statement dated 16/11/15	(1 page)
11 Dec 2015	SH20	Statement by Directors	(1 page)
11 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of redemption reserve 16/11/2015	(2 pages)
09 Dec 2015	SH01	Statement of capital following an allotment of shares on 27 November 2015 GBP 1,104.00	(8 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(34 pages)
16 Jul 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1,103	(22 pages)
05 Jun 2015	CH01	Director's details changed for Mrs Sally Ann Williams on 1 June 2015	(2 pages)
16 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 1,005.000	(7 pages)
16 Jan 2015	SH02	Statement of capital on 19 December 2014 GBP 1,005	(8 pages)
16 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES16 ‐ Resolution of redemption of redeemable shares	(12 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
04 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 1,003	(19 pages)
07 May 2014	TM01	Termination of appointment of James Whitworth as a director	(1 page)
10 Jan 2014	AP01	Appointment of Mrs Sally Ann Williams as a director	(2 pages)
16 Dec 2013	AUD	Auditor's resignation	(4 pages)
04 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The capital redemption reserve of £92400000 be cancelled and reallocated to distributable rederves 26/11/2013	(2 pages)

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