DESCOMED LIMITED

Company number 05517238

Date	Type	Description	View / Download
26 Oct 2020	TM01	Termination of appointment of Selma Terzic as a director on 20 October 2020	(1 page)
26 Oct 2020	TM01	Termination of appointment of Constantin Jobst Georg Rojahn as a director on 20 October 2020	(1 page)
23 Oct 2020	AP01	Appointment of Stephen Peter Byrom-Chadd as a director on 19 October 2020	(2 pages)
23 Oct 2020	AP01	Appointment of Mark Stanlein as a director on 19 October 2020	(2 pages)
27 Jul 2020	CS01	Confirmation statement made on 25 July 2020 with no updates	(3 pages)
14 Jan 2020	AP01	Appointment of Mrs Ann Philippa Masson as a director on 13 January 2020	(2 pages)
12 Dec 2019	TM01	Termination of appointment of Thomas Hartley as a director on 10 December 2019	(1 page)
20 Nov 2019	CH01	Director's details changed for Mr Constantin Jobst Georg Rojahn on 1 September 2019	(2 pages)
20 Nov 2019	CH01	Director's details changed for Mr Emilio Di Spiezio Sardo on 1 September 2019	(2 pages)
05 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(13 pages)
07 Aug 2019	CS01	Confirmation statement made on 25 July 2019 with no updates	(3 pages)
14 Nov 2018	CH01	Director's details changed for Mrs Selma Terzic on 14 November 2018	(2 pages)
14 Nov 2018	CH01	Director's details changed for Mr Thomas Hartley on 14 November 2018	(2 pages)
14 Nov 2018	AP01	Appointment of Mrs Selma Terzic as a director on 1 November 2018	(2 pages)
05 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
07 Aug 2018	PSC05	Change of details for Qms Holdings Limited as a person with significant control on 20 October 2017	(2 pages)
01 Aug 2018	CS01	Confirmation statement made on 25 July 2018 with updates	(4 pages)
31 Jul 2018	AD03	Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP	(1 page)
31 Jul 2018	AD02	Register inspection address has been changed from 25 Moorgate London EC2R 6AY England to 12 New Fetter Lane London EC4A 1JP	(1 page)
31 Jul 2018	AP01	Appointment of Mr Thomas Hartley as a director on 31 July 2018	(2 pages)
02 Jul 2018	AD01	Registered office address changed from 25 North Row London W1K 6DJ England to Floor 2, 21-22 New Row London WC2N 4LE on 2 July 2018	(1 page)
12 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
09 Jan 2018	MR01	Registration of charge 055172380002, created on 4 January 2018	(56 pages)
08 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
03 Nov 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)

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