DEMICA LIMITED

Company number 02492599

Date	Type	Description	View / Download
07 Jan 2022	MA	Memorandum and Articles of Association	(31 pages)
07 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
05 Jan 2022	ANNOTATION	Rectified the form MR01 was removed from the public register on 03/02/2023 pursuant to order of court.
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 13 December 2021 GBP 101,475.586725	(3 pages)
19 Nov 2021	SH01	Statement of capital following an allotment of shares on 15 November 2021 GBP 101,398.75635	(3 pages)
15 Oct 2021	SH01	Statement of capital following an allotment of shares on 12 October 2021 GBP 101,378.175975	(3 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	(35 pages)
01 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with updates	(4 pages)
27 Sep 2021	SH01	Statement of capital following an allotment of shares on 7 September 2021 GBP 101,328.175975	(3 pages)
19 Jul 2021	CH01	Director's details changed for Mr Matthew Thomas Yardley Wreford on 19 July 2021	(2 pages)
19 Jul 2021	SH01	Statement of capital following an allotment of shares on 13 July 2021 GBP 101,307.600975	(3 pages)
16 Jun 2021	SH01	Statement of capital following an allotment of shares on 16 June 2021 GBP 101,257.600975	(3 pages)
16 Jun 2021	AP01	Appointment of Mr Diego Andres Palacios as a director on 14 June 2021	(2 pages)
26 Apr 2021	SH01	Statement of capital following an allotment of shares on 22 April 2021 GBP 101,232.600975	(3 pages)
10 Dec 2020	AA	Full accounts made up to 31 December 2019	(32 pages)
29 Sep 2020	CS01	Confirmation statement made on 29 September 2020 with updates	(4 pages)
29 Sep 2020	SH01	Statement of capital following an allotment of shares on 28 September 2020 GBP 101,192.600975	(3 pages)
10 Jun 2020	SH01	Statement of capital following an allotment of shares on 9 June 2020 GBP 101,055.100975	(3 pages)
16 Mar 2020	PSC07	Cessation of Noam Gottesman as a person with significant control on 16 March 2020	(1 page)
16 Mar 2020	PSC07	Cessation of Sanjeev Gupta as a person with significant control on 16 March 2020	(1 page)
16 Mar 2020	PSC07	Cessation of Eric Schwartz as a person with significant control on 16 March 2020	(1 page)
16 Mar 2020	PSC07	Cessation of Dem Acquisition Limited as a person with significant control on 16 March 2020	(1 page)
07 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with updates	(4 pages)
07 Oct 2019	SH01	Statement of capital following an allotment of shares on 4 October 2019 GBP 100,930.100975	(3 pages)
07 Oct 2019	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ to Bow Bells House Bread Street London EC4M 9BE on 7 October 2019	(1 page)