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DESBRUSLAIS LIMITED

Company number 06828374

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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)
05 Dec 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2024 MA Memorandum and Articles of Association
09 Jul 2024 AA Total exemption full accounts made up to 28 February 2024
10 Apr 2024 SH01 Statement of capital following an allotment of shares on 9 April 2024
  • GBP 60
09 Apr 2024 PSC04 Change of details for Robert James Desbruslais as a person with significant control on 9 April 2024
07 Mar 2024 CS01 Confirmation statement made on 24 February 2024 with updates
17 Feb 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Aug 2023 SH02 Sub-division of shares on 15 August 2023
09 Aug 2023 PSC04 Change of details for Mr Robert James Desbruslais as a person with significant control on 9 August 2023
03 Aug 2023 AA Total exemption full accounts made up to 28 February 2023
01 Mar 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
28 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
28 Feb 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
10 Dec 2021 AD01 Registered office address changed from C/O Laquna Limited St. Andrew's House Cinder Hill Lane Horsted Keynes Haywards Heath West Sussex RH17 7BA England to Suite C2 Horsted Keynes Business Park Cinder Hill Lane Horsted Keynes Haywards Heath RH17 7BA on 10 December 2021
20 Sep 2021 AA Total exemption full accounts made up to 28 February 2021
11 Mar 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
23 Jun 2020 AA Total exemption full accounts made up to 28 February 2020
28 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with no updates
26 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
08 Mar 2019 CS01 Confirmation statement made on 24 February 2019 with no updates
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
02 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
29 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
12 Apr 2017 CS01 Confirmation statement made on 24 February 2017 with updates