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DENCORA 2000 LIMITED

Company number 04075222

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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)
20 May 2020 MR01 Registration of charge 040752220022, created on 14 May 2020
16 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
14 Aug 2019 AA Accounts for a small company made up to 31 December 2018
03 May 2019 AD01 Registered office address changed from Dencora Court 2 Meridian Way Norwich Norfolk NR7 0TA to 1 Meridian Way Meridian Business Park Norwich Norfolk NR7 0TA on 3 May 2019
17 Sep 2018 CS01 Confirmation statement made on 15 September 2018 with updates
03 Jul 2018 PSC07 Cessation of Jeremey Fuller as a person with significant control on 18 June 2018
03 Jul 2018 PSC07 Cessation of Stephen Denis Cullum as a person with significant control on 18 June 2018
03 Jul 2018 PSC01 Notification of Stephen Cullum as a person with significant control on 18 June 2018
03 Jul 2018 PSC01 Notification of Jeremey Fuller as a person with significant control on 18 June 2018
03 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2018 AP01 Appointment of Mr Andrew William King as a director on 28 June 2018
26 Jun 2018 SH01 Statement of capital following an allotment of shares on 18 June 2018
  • GBP 647,710
26 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
26 Jun 2018 MR04 Satisfaction of charge 4 in full
22 Jun 2018 PSC07 Cessation of Christopher Hugh Bradley-Watson as a person with significant control on 18 June 2018
22 Jun 2018 PSC07 Cessation of Richard Charles Youngs as a person with significant control on 18 June 2018
22 Jun 2018 PSC04 Change of details for Mr Joseph King as a person with significant control on 18 June 2018
  • ANNOTATION Clarification a second filed PSC04 was registered on 14/10/2020
21 Jun 2018 TM01 Termination of appointment of Richard Charles Youngs as a director on 18 June 2018
02 Feb 2018 MR04 Satisfaction of charge 040752220015 in full
02 Oct 2017 MR05 All of the property or undertaking has been released from charge 13
02 Oct 2017 MR04 Satisfaction of charge 13 in full
29 Sep 2017 MR01 Registration of charge 040752220018, created on 29 September 2017
29 Sep 2017 MR01 Registration of charge 040752220017, created on 29 September 2017
29 Sep 2017 MR01 Registration of charge 040752220016, created on 29 September 2017
21 Sep 2017 AA Group of companies' accounts made up to 31 December 2016