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DEMOS

Company number 02977740

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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)
15 Jul 2020 AD01 Registered office address changed from The Rain Cloud 76 Vincent Square London SW1P 2PD England to 15 Whitehall London SW1A 2DD on 15 July 2020
13 Mar 2020 TM01 Termination of appointment of Polly Mackenzie as a director on 30 January 2018
19 Feb 2020 AP01 Appointment of Mr James Paul Wise as a director on 4 December 2019
19 Feb 2020 AP01 Appointment of Baroness Simone Jari Finn as a director on 5 February 2019
17 Feb 2020 TM01 Termination of appointment of Neil Sherlock as a director on 4 December 2019
17 Feb 2020 AP01 Appointment of Ms Tilly Mcauliffe as a director on 4 December 2019
17 Feb 2020 TM01 Termination of appointment of Nicholas Ralph Claydon as a director on 3 December 2019
15 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
05 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2019 CC04 Statement of company's objects
14 Mar 2019 AP01 Appointment of Ms Polly Mackenzie as a director on 30 January 2018
20 Nov 2018 TM01 Termination of appointment of Damian Leeson as a director on 21 September 2018
22 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
16 Oct 2018 AP01 Appointment of Dame Julie Mellor as a director on 4 September 2018
11 Oct 2018 TM01 Termination of appointment of Philip James Collins as a director on 30 January 2018
04 Oct 2018 AA Full accounts made up to 31 December 2017
22 Jun 2018 AP01 Appointment of Alessandra Buonfino as a director on 1 May 2018
22 Jun 2018 TM01 Termination of appointment of Elsbeth Diane Johnson as a director on 1 May 2018
22 Jun 2018 TM01 Termination of appointment of Kieran James Brett as a director on 1 May 2018
20 Jun 2018 AD01 Registered office address changed from Unit 1, Lloyds Wharf 2-3 Mill Street London SE1 2BD to The Rain Cloud 76 Vincent Square London SW1P 2PD on 20 June 2018
12 Feb 2018 MA Memorandum and Articles of Association
12 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Feb 2018 AP03 Appointment of Ms Polly Mackenzie as a secretary on 30 January 2018
06 Feb 2018 TM02 Termination of appointment of Claudia Anna Wood as a secretary on 30 January 2018