DEALPRIDE LIMITED

Company number 06172898

Date	Type	Description	View / Download
10 Apr 2015	CAP-SS	Solvency Statement dated 10/04/15	(1 page)
10 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 10/04/2015	(5 pages)
08 Apr 2015	TM01	Termination of appointment of David Noble as a director on 6 February 2015	(1 page)
30 Jan 2015	TM01	Termination of appointment of Graham Michael Payne as a director on 31 December 2014	(1 page)
30 Jan 2015	TM01	Termination of appointment of Declan Gerard Sherry as a director on 30 September 2014	(1 page)
11 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
08 Jul 2014	AD01	Registered office address changed from 340-342 Athlon Road Wembley Middlesex HA0 1BX on 8 July 2014	(1 page)
04 Jul 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 4,562,504.5	(7 pages)
07 May 2014	TM01	Termination of appointment of Ian William Reeves as a director on 6 May 2014	(1 page)
05 Mar 2014	AA	Group of companies' accounts made up to 30 November 2013	(50 pages)
05 Sep 2013	AA	Group of companies' accounts made up to 30 November 2012	(51 pages)
09 Jul 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders	(8 pages)
13 Jun 2012	AA	Group of companies' accounts made up to 30 November 2011	(53 pages)
15 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	(8 pages)
20 Jan 2012	CH01	Director's details changed for Michael Thomas Mcgee on 20 January 2012	(2 pages)
24 Jun 2011	AA	Group of companies' accounts made up to 30 November 2010	(54 pages)
12 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(9 pages)
11 May 2011	CH01	Director's details changed for Michael Thomas Mcgee on 11 May 2011	(2 pages)
30 Dec 2010	AA01	Previous accounting period extended from 31 May 2010 to 30 November 2010	(1 page)
11 Nov 2010	AP01	Appointment of Mr Declan Gerard Sherry as a director	(2 pages)
11 Nov 2010	AP01	Appointment of Mr Graham Michael Payne as a director	(2 pages)
18 Oct 2010	AP01	Appointment of Mr David Noble as a director	(2 pages)
02 Oct 2010	AA	Group of companies' accounts made up to 31 May 2009	(52 pages)
30 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(51 pages)
25 Sep 2010	SH01	Statement of capital following an allotment of shares on 15 September 2010 GBP 45,629.50	(7 pages)

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