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DECODED LIMITED

Company number 07556591

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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)
17 Jun 2019 AP01 Appointment of Mr Simon Collins as a director on 4 June 2019
11 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
11 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
09 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
09 Jan 2017 AP01 Appointment of Mr Alan Xavier Hudson as a director on 31 October 2016
09 Jan 2017 TM01 Termination of appointment of Juliet Sarah Scott-Croxford as a director on 31 October 2016
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 47.06
19 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Aug 2015 TM01 Termination of appointment of Alasdair James Bunbury Blackwell as a director on 17 July 2015
08 Jul 2015 AP01 Appointment of Juliet Sarah Scott-Croxford as a director on 30 June 2015
08 Jul 2015 TM01 Termination of appointment of Andrew Arthur Miller as a director on 30 June 2015
02 Apr 2015 SH02 Sub-division of shares on 25 November 2014
02 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ 4,000 ord shares £0.01 be subdivided to 400,000 ord shares 09/11/2014
27 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 47.06
08 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Apr 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 47.06
02 Jan 2014 AP01 Appointment of Andrew Arthur Miller as a director
20 Dec 2013 SH02 Sub-division of shares on 6 December 2013
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Dec 2013 SH01 Statement of capital following an allotment of shares on 6 December 2013
  • GBP 47.06
13 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 05/12/2013
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2013 AD01 Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA United Kingdom on 26 April 2013