DECISION TECHNOLOGIES LIMITED

Company number 05341159

Date	Type	Description	View / Download
21 Aug 2018	AP03	Appointment of Mr Darren Paul Drabble as a secretary on 9 August 2018	(2 pages)
21 Aug 2018	AP01	Appointment of Mr Matthew John Price as a director on 9 August 2018	(2 pages)
21 Aug 2018	AP01	Appointment of Mr Mark Peter Lewis as a director on 9 August 2018	(2 pages)
20 Aug 2018	TM01	Termination of appointment of Jonathan Devereux Ingram as a director on 9 August 2018	(1 page)
20 Aug 2018	TM02	Termination of appointment of Jonathan Devereux Ingram as a secretary on 9 August 2018	(1 page)
20 Aug 2018	TM01	Termination of appointment of Matthew Peter Stopp as a director on 9 August 2018	(1 page)
20 Aug 2018	TM01	Termination of appointment of Michael John Phillips as a director on 9 August 2018	(1 page)
20 Aug 2018	TM01	Termination of appointment of Peter Adam Ernest Opperman as a director on 9 August 2018	(1 page)
20 Aug 2018	TM01	Termination of appointment of Mark Ian Nunny as a director on 9 August 2018	(1 page)
17 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(75 pages)
26 Mar 2018	SH20	Statement by Directors	(4 pages)
26 Mar 2018	SH19	Statement of capital on 26 March 2018 GBP 40,142.53	(6 pages)
26 Mar 2018	CAP-SS	Solvency Statement dated 22/03/18	(4 pages)
26 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 22/03/2018	(5 pages)
27 Feb 2018	CS01	Confirmation statement made on 22 January 2018 with no updates	(3 pages)
22 Jan 2018	PSC07	Cessation of Business Growth Fund Plc as a person with significant control on 2 November 2017	(1 page)
22 Jan 2018	PSC02	Notification of Bgf Gp Limited as a person with significant control on 2 November 2017	(2 pages)
13 Oct 2017	AA	Group of companies' accounts made up to 31 March 2017	(30 pages)
28 Jun 2017	AP01	Appointment of Mr Matthew Peter Stopp as a director on 28 June 2017	(2 pages)
03 Feb 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(9 pages)
22 Jul 2016	AP01	Appointment of Mr Peter Adam Ernest Opperman as a director on 20 June 2016	(3 pages)
26 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Allot shares under 5 year agreement 20/06/2016	(56 pages)
26 Jun 2016	SH01	Statement of capital following an allotment of shares on 20 June 2016 GBP 44,914.386	(7 pages)
22 Jun 2016	AA	Full accounts made up to 31 March 2016	(20 pages)
03 Feb 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 38,154.116	(5 pages)

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