DEVELOPING WORLD SYSTEMS LIMITED

Company number 03526657

Date	Type	Description	View / Download
28 Feb 2023	AP01	Appointment of Mr Thomas Fujinaga as a director on 24 February 2023	(2 pages)
28 Feb 2023	TM01	Termination of appointment of Hung Nguyen as a director on 3 February 2023	(1 page)
28 Feb 2023	TM01	Termination of appointment of Denny Nguyen as a director on 3 February 2023	(1 page)
18 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Jun 2022	CS01	Confirmation statement made on 13 March 2022 with updates	(5 pages)
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
19 Jan 2022	MA	Memorandum and Articles of Association	(7 pages)
18 Jan 2022	SH01	Statement of capital following an allotment of shares on 17 January 2022 GBP 468	(3 pages)
17 Jan 2022	AD01	Registered office address changed from Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD United Kingdom to Ashcombe Court Woolsack Way Godalming GU7 1LQ on 17 January 2022	(1 page)
17 Jan 2022	PSC02	Notification of Logigear Corporation, Inc. as a person with significant control on 17 January 2022	(2 pages)
17 Jan 2022	PSC07	Cessation of Zayne Louis Julius as a person with significant control on 17 January 2022	(1 page)
17 Jan 2022	PSC07	Cessation of Barry James Burke as a person with significant control on 17 January 2022	(1 page)
17 Jan 2022	PSC07	Cessation of David John Harrison as a person with significant control on 17 January 2022	(1 page)
17 Jan 2022	AP01	Appointment of Jim Ellis as a director on 17 January 2022	(2 pages)
17 Jan 2022	AP01	Appointment of Hung Nguyen as a director on 17 January 2022	(2 pages)
17 Jan 2022	AP01	Appointment of Denny Nguyen as a director on 17 January 2022	(2 pages)
17 Jan 2022	SH01	Statement of capital following an allotment of shares on 17 January 2022 GBP 461.25	(3 pages)
14 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(11 pages)
10 Nov 2021	PSC07	Cessation of Pertiena Julius as a person with significant control on 25 October 2021	(1 page)
10 Nov 2021	PSC07	Cessation of Claire Elizabeth Burke as a person with significant control on 25 October 2021	(1 page)
20 Oct 2021	AD01	Registered office address changed from Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT to Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD on 20 October 2021	(1 page)
24 Mar 2021	MR04	Satisfaction of charge 1 in full	(5 pages)
23 Mar 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	(3 pages)
24 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	(11 pages)

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