DEREGALLERA TECHNOLOGY LTD

Company number 07091333

Date	Type	Description	View / Download
07 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	(3 pages)
03 Apr 2020	TM01	Termination of appointment of Xin Liu as a director on 3 April 2020	(1 page)
02 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	(3 pages)
02 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	(3 pages)
27 Sep 2019	AD01	Registered office address changed from The Counting House Celtic Gateway Dunleavy Drive Cardiff CF11 0SN to Ty Derw Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on 27 September 2019	(1 page)
02 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(6 pages)
07 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	(3 pages)
04 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(6 pages)
29 Dec 2017	PSC07	Cessation of Llewis Raymond Boughtwood as a person with significant control on 29 December 2017	(1 page)
29 Dec 2017	PSC07	Cessation of Rebecca Louise Hainsworth as a person with significant control on 29 December 2017	(1 page)
29 Dec 2017	PSC02	Notification of Deregallera Holdings Ltd as a person with significant control on 6 April 2016	(2 pages)
21 Dec 2017	RP04PSC01	Second filing for the notification of Llewis Boughtwood as a person with significant control	(7 pages)
14 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
04 Dec 2017	PSC01	Notification of Llewis Raymond Boughtwood as a person with significant control on 22 November 2016 ANNOTATION Clarification a second filed PSC01 was registered on 21/12/2017.	(3 pages)
08 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
15 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
24 May 2016	CH01	Director's details changed for Mr Roger Harry Gabriel on 15 September 2015	(2 pages)
01 Feb 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
22 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP .1	(5 pages)
21 Dec 2015	AP01	Appointment of Mrs Xin Liu as a director on 30 October 2015	(2 pages)
11 Dec 2015	TM01	Termination of appointment of Graham Edward Weller as a director on 30 October 2015	(1 page)
08 Jun 2015	AP01	Appointment of Mr Martin Hugh Boughtwood as a director on 1 May 2015	(2 pages)
08 Jun 2015	TM01	Termination of appointment of Karen Marie Smith as a director on 1 May 2015	(1 page)
26 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-26 GBP .1	(5 pages)
26 Dec 2014	AD02	Register inspection address has been changed from Unit C Caerphilly Business Park Caerphilly Mid Glamorgan CF83 3ED Wales to Unit 2 De Clare Court Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly Mid Glamorgan CF83 3HU	(1 page)