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DECOTEL GROUP LIMITED

Company number 01476213

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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)
26 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with updates	View PDF Confirmation statement made on 11 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
01 Aug 2024	AP01	Appointment of Mr Ronald John Warmington as a director on 1 August 2024	View PDF Appointment of Mr Ronald John Warmington as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
19 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
03 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with updates	View PDF Confirmation statement made on 11 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
06 Jun 2023	TM01	Termination of appointment of Sylvia Parry as a director on 1 June 2023	View PDF Termination of appointment of Sylvia Parry as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
26 May 2023	AP01	Appointment of Mr Paul Anthony Siouville as a director on 12 May 2023	View PDF Appointment of Mr Paul Anthony Siouville as a director on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	TM01	Termination of appointment of Peter William Boden as a director on 10 May 2023	View PDF Termination of appointment of Peter William Boden as a director on 10 May 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	CH01	Director's details changed for Richard Patrick Alexander Parry on 13 March 2023	View PDF Director's details changed for Richard Patrick Alexander Parry on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Sum capitilised 28/02/2023	View PDF Resolutions RES13 ‐ Sum capitilised 28/02/2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 40,000	View PDF Statement of capital following an allotment of shares on 28 February 2023 GBP 40,000 - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Name changed 28/02/2023	View PDF Resolutions RES13 ‐ Name changed 28/02/2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	CERTNM	Company name changed decotel europe LIMITED\certificate issued on 03/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-28	View PDF Company name changed decotel europe LIMITED\certificate issued on 03/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-28 - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	CS01	Confirmation statement made on 11 September 2022 with updates	View PDF Confirmation statement made on 11 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2022	PSC04	Change of details for Mr Patrick George Parry as a person with significant control on 21 September 2022	View PDF Change of details for Mr Patrick George Parry as a person with significant control on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
22 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
05 Jan 2022	AP01	Appointment of Mr Peter William Boden as a director on 3 January 2022	View PDF Appointment of Mr Peter William Boden as a director on 3 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	CS01	Confirmation statement made on 11 September 2021 with updates	View PDF Confirmation statement made on 11 September 2021 with updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)

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DECOTEL GROUP LIMITED

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