DEBT EXPLAINED LTD

Company number 06151756

Date	Type	Description	View / Download
22 Oct 2018	PSC07	Cessation of Doris Limited as a person with significant control on 17 October 2018	(1 page)
22 Oct 2018	AP01	Appointment of Mr Kent Collier as a director on 18 October 2018	(2 pages)
22 Oct 2018	TM01	Termination of appointment of Duncan Mackenzie Wilson as a director on 18 October 2018	(1 page)
22 Oct 2018	TM01	Termination of appointment of Faith Lesley Ramsay as a director on 18 October 2018	(1 page)
22 Oct 2018	TM01	Termination of appointment of Stephen Robert Mostyn-Williams as a director on 18 October 2018	(1 page)
22 Oct 2018	TM02	Termination of appointment of Stephen Robert Mostyn-Williams as a secretary on 18 October 2018	(1 page)
22 Oct 2018	TM01	Termination of appointment of Anthony Simon Echalaz Allen as a director on 18 October 2018	(1 page)
03 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with updates	(5 pages)
02 Oct 2018	CH01	Director's details changed for Stephen Robert Mostyn-Williams on 1 October 2018	(2 pages)
02 Oct 2018	CH03	Secretary's details changed for Mr Stephen Robert Mostyn-Williams on 1 October 2018	(1 page)
02 Oct 2018	CH01	Director's details changed for Mr Duncan Mackenzie Wilson on 1 October 2018	(2 pages)
02 Oct 2018	PSC04	Change of details for Mr Stephen Robert Mostyn-Williams as a person with significant control on 2 October 2018	(2 pages)
11 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with updates	(5 pages)
11 Sep 2018	PSC02	Notification of Doris Limited as a person with significant control on 11 September 2018	(2 pages)
16 Aug 2018	CH01	Director's details changed for Mr Duncan Mackenzie Wilson on 16 August 2018	(2 pages)
12 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with updates	(5 pages)
29 Mar 2018	CS01	Confirmation statement made on 29 March 2018 with updates	(5 pages)
15 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with updates	(5 pages)
24 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
22 Dec 2017	AA	Unaudited abridged accounts made up to 31 March 2017	(8 pages) Download iXBRL
11 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
06 Oct 2017	TM01	Termination of appointment of Polly Elizabeth Newport as a director on 6 October 2017	(1 page)
24 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(5 pages)
28 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
06 Jun 2016	TM01	Termination of appointment of Finbar David Ormsby Mostyn-Williams as a director on 20 May 2016	(1 page)

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