DECO ACQUISITIONS LIMITED

Company number 06948199

Date	Type	Description	View / Download
22 Jul 2015	CH01	Director's details changed for Mr Andrzej Rafal Ostrowski on 22 July 2015	(2 pages)
22 Jul 2015	CH01	Director's details changed for David James Pearce on 22 July 2015	(2 pages)
22 Jul 2015	CH01	Director's details changed for Mr Maarten Peers on 22 July 2015	(2 pages)
22 Jul 2015	CH01	Director's details changed for Mr Piet Claus on 22 July 2015	(2 pages)
22 Jul 2015	CH01	Director's details changed for Mr Bart Elias on 22 July 2015	(2 pages)
16 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 37,916,075	(9 pages)
06 May 2015	TM01	Termination of appointment of James Anthony Mccomasky as a director on 29 April 2015	(1 page)
23 Feb 2015	AP01	Appointment of Mr Andrzej Rafal Ostrowski as a director on 23 February 2015	(2 pages)
28 Nov 2014	SH01	Statement of capital following an allotment of shares on 14 October 2014 GBP 37,916,075.00	(5 pages)
29 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
21 Oct 2014	TM01	Termination of appointment of David Mervin Wingfield as a director on 14 October 2014	(1 page)
21 Oct 2014	TM01	Termination of appointment of Nicholas David Morrill as a director on 14 October 2014	(1 page)
21 Oct 2014	TM01	Termination of appointment of Benjamin St Pierre Slatter as a director on 14 October 2014	(1 page)
21 Oct 2014	TM01	Termination of appointment of Alan Rae Dalziel Jamieson as a director on 14 October 2014	(1 page)
21 Oct 2014	AP01	Appointment of Mr Maarten Peers as a director on 14 October 2014	(2 pages)
21 Oct 2014	AP01	Appointment of Mr Bart Elias as a director on 14 October 2014	(2 pages)
21 Oct 2014	AP01	Appointment of Mr Piet Claus as a director on 14 October 2014	(2 pages)
21 Oct 2014	AP01	Appointment of Mr Nicolas De Quinnemar as a director on 14 October 2014	(2 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
03 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 1,606,500	(8 pages)
03 Jul 2014	CH01	Director's details changed for Mr David Mervin Wingfield on 1 June 2014	(2 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
04 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(8 pages)
05 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 7	(10 pages)
19 Sep 2012	AA	Full accounts made up to 31 December 2011	(21 pages)

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