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DOVISTA UK LIMITED

Company number 02332292

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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)
16 Jul 2024 AA Full accounts made up to 31 December 2023
03 Apr 2024 TM01 Termination of appointment of Nicolas Julian Casanovas as a director on 31 March 2024
16 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
31 Jul 2023 AA Full accounts made up to 31 December 2022
22 Mar 2023 CH01 Director's details changed for Nicolas Julian Casanovas on 1 March 2023
21 Mar 2023 AP01 Appointment of Mr Michael Aarestrup as a director on 13 March 2023
21 Mar 2023 TM01 Termination of appointment of Hanne Legardt Blume Levy as a director on 13 March 2023
10 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
29 Sep 2022 AA Full accounts made up to 31 December 2021
14 Jul 2022 CH01 Director's details changed for Mr Nicholas Julian Brown on 14 July 2022
12 Jul 2022 AP01 Appointment of Hanne Legardt Blume Levy as a director on 27 June 2022
11 Jul 2022 AP01 Appointment of Nicolas Julian Casanovas as a director on 27 June 2022
11 Jul 2022 TM01 Termination of appointment of Elizabeth Sian Hancock as a director on 27 June 2022
14 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with no updates
04 Jun 2021 AA Full accounts made up to 31 December 2020
28 May 2021 AD01 Registered office address changed from The Old Livery, Hildersham Cambridge Cambridgeshire CB21 6DR to The Forum, Ground Floor Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU on 28 May 2021
14 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
17 Sep 2020 AP01 Appointment of Mr Allan Lindhard Jørgensen as a director on 17 September 2020
14 Sep 2020 TM01 Termination of appointment of Finn Jespersen as a director on 1 September 2020
08 Jun 2020 AA Full accounts made up to 31 December 2019
05 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 18/05/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2020 MA Memorandum and Articles of Association
27 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-18
15 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
19 Dec 2019 AP01 Appointment of Mrs Elizabeth Sian Hancock as a director on 12 December 2019