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DESCO (2011) LIMITED

Company number 07557654

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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)
07 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
02 Dec 2014 SH01 Statement of capital following an allotment of shares on 5 November 2014
  • GBP 1,761,614.13
  • ANNOTATION Clarification a second filed SH01 was registered on 14/01/2015
02 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2014 MR04 Satisfaction of charge 1 in full
12 Nov 2014 MR01 Registration of charge 075576540002, created on 12 November 2014
13 Oct 2014 TM01 Termination of appointment of David Frederick Fittis as a director on 31 August 2014
17 Sep 2014 SH06 Cancellation of shares. Statement of capital on 29 August 2014
  • GBP 1,761,521.89
17 Sep 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Sep 2014 SH03 Purchase of own shares.
30 May 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1,761,719.39
16 Apr 2014 AUD Auditor's resignation
31 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
04 Dec 2013 SH03 Purchase of own shares.
03 Dec 2013 SH03 Purchase of own shares.
02 Dec 2013 SH06 Cancellation of shares. Statement of capital on 2 December 2013
  • GBP 1,761,911.96
27 Nov 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Nov 2013 SH01 Statement of capital following an allotment of shares on 6 November 2013
  • GBP 1,761,916.71
22 Nov 2013 SH01 Statement of capital following an allotment of shares on 7 November 2013
  • GBP 1,761,918.21
21 Nov 2013 SH06 Cancellation of shares. Statement of capital on 21 November 2013
  • GBP 1,761,992.69
21 Nov 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Nov 2013 SH02 Statement of capital on 8 November 2013
  • GBP 1,761,719.37
21 Nov 2013 SH01 Statement of capital following an allotment of shares on 8 November 2013
  • GBP 1,761,719.39
21 Nov 2013 SH08 Change of share class name or designation
21 Nov 2013 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
15 Aug 2013 AP01 Appointment of Mr Neil David Crowe as a director