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DESTINOLOGY LIMITED

Company number 04293908

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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)
17 Oct 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
06 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
06 Sep 2014	SH02	Sub-division of shares on 12 August 2014	View PDF Sub-division of shares on 12 August 2014 - link opens in a new window - 5 pages (5 pages)
06 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 12/08/2014	View PDF Resolutions RES13 ‐ Sub-division of shares 12/08/2014 - link opens in a new window - 1 page (1 page)
02 Sep 2014	AP01	Appointment of Alan Charles Donald as a director on 12 August 2014	View PDF Appointment of Alan Charles Donald as a director on 12 August 2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	AP01	Appointment of Deborah Louise Windle as a director on 12 August 2014	View PDF Appointment of Deborah Louise Windle as a director on 12 August 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	TM02	Termination of appointment of Dominic Speakman as a secretary on 12 August 2014	View PDF Termination of appointment of Dominic Speakman as a secretary on 12 August 2014 - link opens in a new window - 1 page (1 page)
29 Aug 2014	TM01	Termination of appointment of Annelouise Speakman as a director on 12 August 2014	View PDF Termination of appointment of Annelouise Speakman as a director on 12 August 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	TM01	Termination of appointment of Simon Gent as a director on 12 August 2014	View PDF Termination of appointment of Simon Gent as a director on 12 August 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	TM01	Termination of appointment of Carole Booth as a director on 12 August 2014	View PDF Termination of appointment of Carole Booth as a director on 12 August 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AP01	Appointment of Mr Andrew Jonathan Peter Strong as a director on 12 August 2014	View PDF Appointment of Mr Andrew Jonathan Peter Strong as a director on 12 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	TM01	Termination of appointment of Susan Elizabeth Hingley as a director on 12 August 2014	View PDF Termination of appointment of Susan Elizabeth Hingley as a director on 12 August 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AP03	Appointment of Victoria Haynes as a secretary on 12 August 2014	View PDF Appointment of Victoria Haynes as a secretary on 12 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AD01	Registered office address changed from Hall Lane Lostock Bolton Lancashire BL6 4BL to Enbrook Park Sandgate Folkestone CT20 3SE on 28 August 2014	View PDF Registered office address changed from Hall Lane Lostock Bolton Lancashire BL6 4BL to Enbrook Park Sandgate Folkestone CT20 3SE on 28 August 2014 - link opens in a new window - 1 page (1 page)
22 Aug 2014	AA01	Current accounting period extended from 31 October 2014 to 31 January 2015	View PDF Current accounting period extended from 31 October 2014 to 31 January 2015 - link opens in a new window - 3 pages (3 pages)
04 Jul 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
06 May 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
06 May 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 5 pages (5 pages)
07 Apr 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
07 Apr 2014	SH19	Statement of capital on 7 April 2014 GBP 15,000	View PDF Statement of capital on 7 April 2014 GBP 15,000 - link opens in a new window - 4 pages (4 pages)
07 Apr 2014	CAP-SS	Solvency statement dated 24/03/14	View PDF Solvency statement dated 24/03/14 - link opens in a new window - 1 page (1 page)
07 Apr 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Apr 2014	SH02	Statement of capital on 4 March 2014 GBP 415,000	View PDF Statement of capital on 4 March 2014 GBP 415,000 - link opens in a new window - 5 pages (5 pages)
07 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Waiver of three month notice period re redemption of 220000 cumalative redeemable preference @ £1 04/03/2014	View PDF Resolutions RES13 ‐ Waiver of three month notice period re redemption of 220000 cumalative redeemable preference @ £1 04/03/2014 - link opens in a new window - 1 page (1 page)
07 Apr 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)

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DESTINOLOGY LIMITED

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