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DESIMAN LIMITED

Company number 03305153

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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)
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
08 Oct 2018 SH01 Statement of capital following an allotment of shares on 6 April 2018
  • GBP 1,000
31 May 2018 PSC04 Change of details for Mr Paul Fellows as a person with significant control on 29 May 2018
30 May 2018 CS01 Confirmation statement made on 30 May 2018 with updates
10 May 2018 MR01 Registration of charge 033051530165, created on 4 May 2018
30 Apr 2018 MR01 Registration of charge 033051530164, created on 27 April 2018
26 Apr 2018 SH08 Change of share class name or designation
24 Apr 2018 RESOLUTIONS Resolutions
  • RES14 ‐ That the directors be authorised to capitalise and apply sum of £900 stannding to the credit of the revaluation reserve of the company 06/04/2018
  • RES12 ‐ Resolution of varying share rights or name
23 Feb 2018 CS01 Confirmation statement made on 21 January 2018 with updates
14 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
27 Oct 2017 MR04 Satisfaction of charge 17 in full
27 Oct 2017 MR04 Satisfaction of charge 108 in full
27 Oct 2017 MR04 Satisfaction of charge 16 in full
27 Oct 2017 MR04 Satisfaction of charge 142 in full
27 Oct 2017 MR04 Satisfaction of charge 137 in full
27 Oct 2017 MR04 Satisfaction of charge 107 in full
03 Oct 2017 MR04 Satisfaction of charge 033051530162 in full
02 Oct 2017 MR01 Registration of charge 033051530163, created on 29 September 2017
04 Sep 2017 SH01 Statement of capital following an allotment of shares on 18 July 2017
  • GBP 100.00
01 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
12 Jan 2017 AA Accounts for a small company made up to 30 April 2016
03 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
21 Nov 2015 AA Accounts for a small company made up to 30 April 2015
12 May 2015 AA Total exemption small company accounts made up to 30 April 2014