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DIRECTA (UK) HOLDINGS LTD

Company number 07246879

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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)
14 Oct 2024 AA Total exemption full accounts made up to 30 April 2024
17 Jul 2024 CS01 Confirmation statement made on 14 July 2024 with no updates
09 Oct 2023 AA Total exemption full accounts made up to 30 April 2023
14 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
14 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with updates
13 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
30 Jun 2022 MA Memorandum and Articles of Association
14 Jun 2022 PSC01 Notification of Michael William Coburn as a person with significant control on 7 March 2022
14 Jun 2022 AP01 Appointment of Mr Martin Vernon Storey as a director on 24 May 2022
26 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new shares 20/05/2022
26 May 2022 SH01 Statement of capital following an allotment of shares on 20 May 2022
  • GBP 194,002
26 May 2022 PSC07 Cessation of Michael Coburn as a person with significant control on 16 October 2016
09 May 2022 PSC07 Cessation of Kelly Elizabeth Coburn as a person with significant control on 9 May 2022
09 May 2022 PSC01 Notification of Michael Coburn as a person with significant control on 6 April 2016
27 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
21 Jul 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
19 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
12 Aug 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
29 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
18 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with updates
03 Jun 2019 TM02 Termination of appointment of Christina Jane Sharpe as a secretary on 7 September 2018
16 Jan 2019 AA Total exemption full accounts made up to 30 April 2018