DEMITRIUS INVESTMENTS LIMITED

Company number 05494584

Date	Type	Description	View / Download
05 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with updates	(5 pages)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages) Download iXBRL
10 Aug 2017	CH01	Director's details changed for Mr Farid David Shawish on 10 August 2017	(2 pages)
10 Aug 2017	CH03	Secretary's details changed for Ms Catherine Adams on 10 August 2017	(1 page)
27 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(5 pages)
27 Jun 2017	PSC01	Notification of Farid Shawish as a person with significant control on 6 April 2016	(2 pages)
27 Jun 2017	PSC01	Notification of Catherine Adams as a person with significant control on 20 October 2016	(2 pages)
06 Jun 2017	AP01	Appointment of Ms Catherine Adams as a director on 25 May 2017	(2 pages)
05 Jun 2017	AD01	Registered office address changed from 3 Ulysses Road London NW6 1ED England to 40 Bank Street London E14 5NR on 5 June 2017	(1 page)
03 Apr 2017	AD01	Registered office address changed from 41 Lothbury London EC2R 7HG England to 3 Ulysses Road London NW6 1ED on 3 April 2017	(1 page)
04 Dec 2016	SH08	Change of share class name or designation	(2 pages)
25 Nov 2016	SH01	Statement of capital following an allotment of shares on 20 October 2016 GBP 2	(4 pages)
24 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(31 pages)
22 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
22 Aug 2016	CH03	Secretary's details changed for Ms Catherine Adams on 16 August 2016	(1 page)
22 Aug 2016	CH01	Director's details changed for Mr Farid Shawish on 16 August 2016	(2 pages)
30 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 1	(6 pages)
14 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
19 Nov 2015	AD01	Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 41 Lothbury London EC2R 7HG on 19 November 2015	(1 page)
10 Aug 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1	(4 pages)
12 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
30 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 1	(4 pages)
09 Apr 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 March 2014	(3 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
05 Aug 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(4 pages)