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DENOTE PRINT LIMITED

Company number 05522406

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jul 2024	CS01	Confirmation statement made on 29 July 2024 with updates	View PDF Confirmation statement made on 29 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Feb 2024	SH01	Statement of capital following an allotment of shares on 29 July 2009 GBP 660	View PDF Statement of capital following an allotment of shares on 29 July 2009 GBP 660 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	SH01	Statement of capital following an allotment of shares on 29 July 2008 GBP 660	View PDF Statement of capital following an allotment of shares on 29 July 2008 GBP 660 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	SH01	Statement of capital following an allotment of shares on 28 July 2006 GBP 660	View PDF Statement of capital following an allotment of shares on 28 July 2006 GBP 660 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	AP01	Appointment of Mr Mark Edward Cornford as a director on 12 January 2024	View PDF Appointment of Mr Mark Edward Cornford as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	AP01	Appointment of Mr Robert John Burgess as a director on 12 January 2024	View PDF Appointment of Mr Robert John Burgess as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	PSC02	Notification of A1 Security Print Limited as a person with significant control on 12 January 2024	View PDF Notification of A1 Security Print Limited as a person with significant control on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	PSC07	Cessation of Glen Hadley as a person with significant control on 12 January 2024	View PDF Cessation of Glen Hadley as a person with significant control on 12 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AP03	Appointment of Mr Robert John Burgess as a secretary on 12 January 2024	View PDF Appointment of Mr Robert John Burgess as a secretary on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AP01	Appointment of Mr James Edward Richardson as a director on 12 January 2024	View PDF Appointment of Mr James Edward Richardson as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AD01	Registered office address changed from Ryelands Lodge Catton Swadlincote Derbyshire DE12 8LL England to A1 Security Print Camp Lane Handsworth Birmingham B21 8JB on 16 January 2024	View PDF Registered office address changed from Ryelands Lodge Catton Swadlincote Derbyshire DE12 8LL England to A1 Security Print Camp Lane Handsworth Birmingham B21 8JB on 16 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	TM01	Termination of appointment of Martin Westbury as a director on 12 January 2024	View PDF Termination of appointment of Martin Westbury as a director on 12 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	TM01	Termination of appointment of Glen Hadley as a director on 12 January 2024	View PDF Termination of appointment of Glen Hadley as a director on 12 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	TM02	Termination of appointment of Julie Ann Westbury Jones as a secretary on 12 January 2024	View PDF Termination of appointment of Julie Ann Westbury Jones as a secretary on 12 January 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	MR01	Registration of charge 055224060001, created on 12 January 2024	View PDF Registration of charge 055224060001, created on 12 January 2024 - link opens in a new window - 55 pages (55 pages)
04 Jan 2024	SH19	Statement of capital on 4 January 2024 GBP 660	View PDF Statement of capital on 4 January 2024 GBP 660 - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	CAP-SS	Solvency Statement dated 19/12/23	View PDF Solvency Statement dated 19/12/23 - link opens in a new window - 1 page (1 page)
27 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Dec 2023	CAP-SS	Solvency Statement dated 19/12/23	View PDF Solvency Statement dated 19/12/23 - link opens in a new window - 1 page (1 page)
27 Dec 2023	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 - 2 pages (2 pages)
13 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Sep 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	View PDF Confirmation statement made on 29 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	View PDF Confirmation statement made on 29 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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DENOTE PRINT LIMITED

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