DECISION TECHNOLOGIES LIMITED

Company number 05341159

Date	Type	Description	View / Download
28 Jan 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	(3 pages)
01 Sep 2020	TM01	Termination of appointment of Mark Peter Lewis as a director on 31 August 2020	(1 page)
01 Sep 2020	AP01	Appointment of Mr Peter Bernard Duffy as a director on 1 September 2020	(2 pages)
03 Aug 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
12 Feb 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
24 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with updates	(5 pages)
23 Dec 2019	AA	Full accounts made up to 31 March 2019	(27 pages)
11 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
04 Apr 2019	SH01	Statement of capital following an allotment of shares on 28 March 2019 GBP 47,335.880	(5 pages)
25 Feb 2019	CS01	Confirmation statement made on 22 January 2019 with updates	(7 pages)
19 Feb 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 August 2018 GBP 47,333.380	(9 pages)
11 Feb 2019	TM02	Termination of appointment of Darren Paul Drabble as a secretary on 8 February 2019	(1 page)
11 Feb 2019	AP03	Appointment of Katherine Bellau as a secretary on 8 February 2019	(2 pages)
06 Feb 2019	AP01	Appointment of Scilla Grimble as a director on 4 February 2019	(2 pages)
05 Feb 2019	TM01	Termination of appointment of Darren Paul Drabble as a director on 4 February 2019	(1 page)
03 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(30 pages)
01 Nov 2018	AP01	Appointment of Darren Paul Drabble as a director on 31 October 2018	(2 pages)
01 Nov 2018	TM01	Termination of appointment of Matthew John Price as a director on 31 October 2018	(1 page)
14 Sep 2018	SH01	Statement of capital following an allotment of shares on 9 August 2018 GBP 47,333.8 ANNOTATION Clarification a second filed SH01 was registered on 19/02/2019.	(7 pages)
14 Sep 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
14 Sep 2018	SH08	Change of share class name or designation	(2 pages)
30 Aug 2018	PSC07	Cessation of Bgf Gp Limited as a person with significant control on 9 August 2018	(1 page)
30 Aug 2018	PSC02	Notification of Moneysupermarket.Com Financial Group Limited as a person with significant control on 9 August 2018	(2 pages)
30 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
21 Aug 2018	AP03	Appointment of Mr Darren Paul Drabble as a secretary on 9 August 2018	(2 pages)

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