DSICMM (REDRUTH) LIMITED

Company number 01626027

Date	Type	Description	View / Download
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
24 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with updates	(5 pages)
10 Jul 2018	PSC02	Notification of Paragon Customer Communications Ltd as a person with significant control on 5 July 2018	(2 pages)
10 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 10 July 2018	(2 pages)
10 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-04	(3 pages)
09 Jul 2018	AA01	Previous accounting period shortened from 31 December 2018 to 30 June 2018	(1 page)
09 Jul 2018	AP03	Appointment of Mr Richard Joseph Cahill as a secretary on 9 July 2018	(2 pages)
09 Jul 2018	AP01	Appointment of Mr Laurent Thierry Salmon as a director on 9 July 2018	(2 pages)
09 Jul 2018	AD01	Registered office address changed from Cardrew Way Cardrew Industrial Estate Redruth Cornwall TR15 1SH to Lower Ground Floor, Park House 16/18 Finsbury Circus London EC2M 7EB on 9 July 2018	(1 page)
09 Jul 2018	AP01	Appointment of Mr Jeremy Edward Charles Walters as a director on 9 July 2018	(2 pages)
09 Jul 2018	AP01	Appointment of Mr Patrick James Crean as a director on 9 July 2018	(2 pages)
09 Jul 2018	TM02	Termination of appointment of Robin Jonathan Olver as a secretary on 9 July 2018	(1 page)
29 Jun 2018	SH20	Statement by Directors	(1 page)
29 Jun 2018	SH19	Statement of capital on 29 June 2018 GBP 650,000.00	(5 pages)
29 Jun 2018	CAP-SS	Solvency Statement dated 29/06/18	(1 page)
29 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 29/06/2018	(1 page)
01 Feb 2018	TM01	Termination of appointment of Patrick Wilhelm Leibold as a director on 15 January 2018	(1 page)
19 Oct 2017	CC04	Statement of company's objects	(2 pages)
19 Oct 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 Oct 2017	MAR	Re-registration of Memorandum and Articles	(20 pages)
19 Oct 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
19 Oct 2017	RR02	Re-registration from a public company to a private limited company	(2 pages)
24 Aug 2017	CS01	Confirmation statement made on 14 August 2017 with updates	(4 pages)
23 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)
23 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 23 August 2017	(2 pages)