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DESTAROL HOLDING UK LTD.

Company number 06966013

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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)
01 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
08 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-07
13 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
15 Aug 2017 SH01 Statement of capital following an allotment of shares on 15 July 2017
  • EUR 435,000
01 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • EUR 400,000
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jul 2015 SH01 Statement of capital following an allotment of shares on 8 June 2015
  • EUR 400,000
31 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • EUR 310,000
01 Dec 2014 SH01 Statement of capital following an allotment of shares on 24 November 2014
  • EUR 310,000
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • EUR 250,000
28 Oct 2013 SH01 Statement of capital following an allotment of shares on 17 October 2013
  • EUR 250,000
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
28 Mar 2013 SH01 Statement of capital following an allotment of shares on 5 March 2013
  • EUR 171,000
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
07 Sep 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
01 Jul 2011 SH01 Statement of capital following an allotment of shares on 21 February 2011
  • EUR 51,000
05 May 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Oct 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders