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DESIRA GROUP PLC

Company number 02482580

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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)
04 Jul 2017 AA Full accounts made up to 31 December 2016
03 Apr 2017 CS01 Confirmation statement made on 19 March 2017 with updates
11 Oct 2016 SH01 Statement of capital following an allotment of shares on 26 September 2016
  • GBP 92,570
27 Jun 2016 AA Full accounts made up to 31 December 2015
13 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 91,596
14 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 91,596.00
29 May 2015 AA Full accounts made up to 31 December 2014
19 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 90,622
21 Jul 2014 SH01 Statement of capital following an allotment of shares on 8 July 2014
  • GBP 90,622
26 Jun 2014 AA Full accounts made up to 31 December 2013
19 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-03-19
19 Mar 2014 CH01 Director's details changed for Mr Stuart Peter Stone on 15 July 2013
20 Sep 2013 SH01 Statement of capital following an allotment of shares on 2 September 2013
  • GBP 89,648
03 Jul 2013 AA Full accounts made up to 31 December 2012
25 Jun 2013 SH01 Statement of capital following an allotment of shares on 28 May 2013
  • GBP 88,674.00
17 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
29 Jun 2012 AA Full accounts made up to 31 December 2011
22 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
05 Jul 2011 AA Full accounts made up to 31 December 2010
22 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
30 Jun 2010 AA Full accounts made up to 31 December 2009
19 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Mrs Michelle Suzanne Gant on 19 March 2010
19 Mar 2010 CH01 Director's details changed for Susan Margaret Desira on 19 March 2010