DAKS SIMPSON LIMITED

Company number 02508094

Date	Type	Description	View / Download
05 Mar 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with updates	(3 pages)
12 Dec 2019	CH01	Director's details changed for Mr Naruki Shinke on 12 December 2019	(2 pages)
12 Dec 2019	CH01	Director's details changed for Mr Naruki Shinke on 12 December 2019	(2 pages)
12 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with updates	(3 pages)
23 Oct 2019	SH06	Cancellation of shares. Statement of capital on 4 October 2019 GBP 55,380,774	(4 pages)
23 Oct 2019	SH03	Purchase of own shares.	(3 pages)
22 Oct 2019	CS01	Confirmation statement made on 22 October 2019 with updates	(5 pages)
15 Oct 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
02 Oct 2019	TM02	Termination of appointment of Naruki Shinke as a secretary on 2 October 2019	(1 page)
02 Oct 2019	AP03	Appointment of Ms Diana D'aloisio as a secretary on 2 October 2019	(2 pages)
30 Sep 2019	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
30 Sep 2019	MAR	Re-registration of Memorandum and Articles	(20 pages)
30 Sep 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
30 Sep 2019	RR02	Re-registration from a public company to a private limited company	(2 pages)
30 Sep 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-09-25	(1 page)
30 Sep 2019	CONNOT	Change of name notice	(2 pages)
03 Sep 2019	TM01	Termination of appointment of Akira Sawai as a director on 31 August 2019	(1 page)
20 Aug 2019	AA	Group of companies' accounts made up to 31 March 2019	(38 pages)
14 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
25 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	(36 pages)
18 Jul 2018	TM01	Termination of appointment of Kazuyuki Nagasawa as a director on 31 May 2018	(1 page)
31 Jan 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
02 Oct 2017	AP03	Appointment of Mr Naruki Shinke as a secretary on 2 October 2017	(2 pages)
02 Oct 2017	AP01	Appointment of Mr Naruki Shinke as a director on 2 October 2017	(2 pages)