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DEMELLIER LTD.

Company number 07164165

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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)
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
20 Feb 2024 CS01 Confirmation statement made on 20 February 2024 with updates
17 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with updates
05 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
26 Apr 2023 SH01 Statement of capital following an allotment of shares on 24 April 2023
  • GBP 1,328.214
10 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with updates
31 Jan 2023 SH01 Statement of capital following an allotment of shares on 6 October 2022
  • GBP 1,280.206
19 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
14 Jul 2022 AD01 Registered office address changed from Broadway Studios - Studio 2.3 20 Hammersmith Broadway London W6 7AF England to Broadway Studios - Studio 2.03 20 Hammersmith Broadway London W6 7AF on 14 July 2022
05 Jul 2022 AD01 Registered office address changed from 3rd Floor, 86-90 Paul Street London EC2A 4NE England to Broadway Studios - Studio 2.3 20 Hammersmith Broadway London W6 7AF on 5 July 2022
23 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
11 Jan 2022 AA Total exemption full accounts made up to 31 July 2021
04 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
26 Feb 2021 MR04 Satisfaction of charge 071641650001 in full
23 Feb 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
26 Sep 2020 AD01 Registered office address changed from 1st Floor 156 Buckingham Palace Road London SW1W 9TR to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 26 September 2020
10 Aug 2020 MR01 Registration of charge 071641650001, created on 5 August 2020
24 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
13 Dec 2019 AA Total exemption full accounts made up to 31 July 2019
26 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
23 Nov 2018 AA Total exemption full accounts made up to 31 July 2018
26 Apr 2018 AA Micro company accounts made up to 31 July 2017
23 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
22 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-21