Companies House does not verify the accuracy of the information filed

DERIVE LOGIC LIMITED

Company number 07188650

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
28 May 2014	CH01	Director's details changed for Mr Christopher Graham Gough on 28 May 2014	View PDF Director's details changed for Mr Christopher Graham Gough on 28 May 2014 - link opens in a new window - 2 pages (2 pages)
21 May 2014	SH06	Cancellation of shares. Statement of capital on 21 May 2014 GBP 937	View PDF Cancellation of shares. Statement of capital on 21 May 2014 GBP 937 - link opens in a new window - 5 pages (5 pages)
21 May 2014	TM01	Termination of appointment of John Hemingway as a director	View PDF Termination of appointment of John Hemingway as a director - link opens in a new window - 2 pages (2 pages)
13 May 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
13 May 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders	View PDF Annual return made up to 12 March 2014 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
19 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Creation of 100 ordinary d shares 27/08/2013	View PDF Resolutions RES13 ‐ Creation of 100 ordinary d shares 27/08/2013 - link opens in a new window - 2 pages (2 pages)
19 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
19 Sep 2013	SH01	Statement of capital following an allotment of shares on 27 August 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 27 August 2013 GBP 1,000 - link opens in a new window - 10 pages (10 pages)
08 Aug 2013	SH01	Statement of capital following an allotment of shares on 1 April 2013 GBP 900	View PDF Statement of capital following an allotment of shares on 1 April 2013 GBP 900 - link opens in a new window - 8 pages (8 pages)
08 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Dividend 01/04/2013	View PDF Resolutions RES13 ‐ Dividend 01/04/2013 - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
03 May 2013	AP01	Appointment of Mr Justyn Miles Wilson Waterworth as a director	View PDF Appointment of Mr Justyn Miles Wilson Waterworth as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	View PDF Annual return made up to 12 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
16 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That twenty five ord a shares of £1-00 and twenty five ord b shares of £1-00 each are created 01/09/2012	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ That twenty five ord a shares of £1-00 and twenty five ord b shares of £1-00 each are created 01/09/2012 - link opens in a new window - 1 page (1 page)
16 Oct 2012	SH01	Statement of capital following an allotment of shares on 1 September 2012 GBP 250	View PDF Statement of capital following an allotment of shares on 1 September 2012 GBP 250 - link opens in a new window - 9 pages (9 pages)
16 Oct 2012	SH01	Statement of capital following an allotment of shares on 1 September 2012 GBP 250	View PDF Statement of capital following an allotment of shares on 1 September 2012 GBP 250 - link opens in a new window - 9 pages (9 pages)
16 Oct 2012	SH01	Statement of capital following an allotment of shares on 1 September 2012 GBP 250	View PDF Statement of capital following an allotment of shares on 1 September 2012 GBP 250 - link opens in a new window - 9 pages (9 pages)
09 Oct 2012	AP01	Appointment of Mr John Hemingway as a director	View PDF Appointment of Mr John Hemingway as a director - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	AP01	Appointment of Mr Perry John Fawcett as a director	View PDF Appointment of Mr Perry John Fawcett as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	CH01	Director's details changed for Mr Christopher Graham Gough on 1 September 2012	View PDF Director's details changed for Mr Christopher Graham Gough on 1 September 2012 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

DERIVE LOGIC LIMITED

Filter by category