- Company Overview for DEMAND LOGIC LIMITED (06458599)
- Filing history for DEMAND LOGIC LIMITED (06458599)
- People for DEMAND LOGIC LIMITED (06458599)
- Charges for DEMAND LOGIC LIMITED (06458599)
- More for DEMAND LOGIC LIMITED (06458599)
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) |
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15 Apr 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
15 Mar 2019 | RP04CS01 | Second filing of Confirmation Statement dated 30/06/2018 | |
07 Mar 2019 | CS01 | Confirmation statement made on 7 March 2019 with updates | |
05 Mar 2019 | SH08 | Change of share class name or designation | |
04 Jan 2019 | RESOLUTIONS |
Resolutions
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23 Aug 2018 | CS01 | Confirmation statement made on 1 July 2018 with updates | |
06 Aug 2018 | MR01 | Registration of charge 064585990001, created on 3 August 2018 | |
02 Jul 2018 | CS01 |
Confirmation statement made on 30 June 2018 with updates
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01 Mar 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
13 Feb 2018 | SH06 |
Cancellation of shares. Statement of capital on 21 December 2017
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13 Feb 2018 | SH03 | Purchase of own shares. | |
05 Jan 2018 | SH19 |
Statement of capital on 5 January 2018
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05 Jan 2018 | CAP-SS | Solvency Statement dated 19/12/17 | |
05 Jan 2018 | RESOLUTIONS |
Resolutions
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12 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
03 Jul 2017 | CS01 | Confirmation statement made on 30 June 2017 with no updates | |
24 May 2017 | TM01 | Termination of appointment of Thomas David Randall as a director on 29 March 2017 | |
06 Jan 2017 | CH01 | Director's details changed for Mr Nils Toedtmann on 6 January 2017 | |
06 Jan 2017 | CH01 | Director's details changed for Mr Thomas David Randall on 6 January 2017 | |
15 Nov 2016 | AD01 | Registered office address changed from 59 Knowle Wood Road, Dorridge Solihull West Midlands B93 8JP to Corner Oak 1 Homer Road Solihull West Midlands B91 3QG on 15 November 2016 | |
12 Jul 2016 | CS01 | Confirmation statement made on 30 June 2016 with updates | |
20 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
12 Jan 2016 | TM01 | Termination of appointment of Katrina Anne Johnston as a director on 17 November 2015 | |
02 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
09 Jul 2015 | AR01 |
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
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