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DEMURIS LIMITED

Company number 06255507

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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)
30 Sep 2024	AA	Full accounts made up to 30 December 2023	View PDF Full accounts made up to 30 December 2023 - link opens in a new window - 20 pages (20 pages) Download iXBRL
03 Jun 2024	CS01	Confirmation statement made on 22 May 2024 with updates	View PDF Confirmation statement made on 22 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 15/03/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 15/03/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
20 Mar 2024	TM01	Termination of appointment of Carl Lee Gordon as a director on 20 March 2024	View PDF Termination of appointment of Carl Lee Gordon as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	TM01	Termination of appointment of Valerie Odegard as a director on 12 March 2024	View PDF Termination of appointment of Valerie Odegard as a director on 12 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	TM01	Termination of appointment of Jill Anne Carroll as a director on 12 March 2024	View PDF Termination of appointment of Jill Anne Carroll as a director on 12 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	TM01	Termination of appointment of Charles Baum as a director on 12 March 2024	View PDF Termination of appointment of Charles Baum as a director on 12 March 2024 - link opens in a new window - 1 page (1 page)
08 Sep 2023	AA	Full accounts made up to 30 December 2022	View PDF Full accounts made up to 30 December 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
22 May 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	View PDF Confirmation statement made on 22 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	AA	Full accounts made up to 30 December 2021	View PDF Full accounts made up to 30 December 2021 - link opens in a new window - 19 pages (19 pages) Download iXBRL
23 Sep 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2022	TM02	Termination of appointment of F.E.Laughlin Ltd as a secretary on 26 August 2022	View PDF Termination of appointment of F.E.Laughlin Ltd as a secretary on 26 August 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	CS01	Confirmation statement made on 22 May 2022 with updates	View PDF Confirmation statement made on 22 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2022	CH01	Director's details changed for Mr Gary D. Click on 2 February 2022	View PDF Director's details changed for Mr Gary D. Click on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	AP01	Appointment of Mr Carl Lee Gordon as a director on 30 August 2021	View PDF Appointment of Mr Carl Lee Gordon as a director on 30 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AP01	Appointment of Ms. Jill Anne Carroll as a director on 30 August 2021	View PDF Appointment of Ms. Jill Anne Carroll as a director on 30 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AP01	Appointment of Mr Carl Lee Gordon as a director on 30 August 2021	View PDF Appointment of Mr Carl Lee Gordon as a director on 30 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AP01	Appointment of Mr Gary D. Click as a director on 30 August 2021	View PDF Appointment of Mr Gary D. Click as a director on 30 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AP01	Appointment of Dr. Valerie Odegard as a director on 30 August 2021	View PDF Appointment of Dr. Valerie Odegard as a director on 30 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AP01	Appointment of Mr Charles Baum as a director on 30 August 2021	View PDF Appointment of Mr Charles Baum as a director on 30 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	TM01	Termination of appointment of David Glyn Matthews as a director on 30 August 2021	View PDF Termination of appointment of David Glyn Matthews as a director on 30 August 2021 - link opens in a new window - 1 page (1 page)

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DEMURIS LIMITED

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