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DENARO (UK) LIMITED

Company number 07699303

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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)
24 Sep 2015 SH06 Cancellation of shares. Statement of capital on 11 July 2015
  • GBP 191.00
24 Sep 2015 SH01 Statement of capital following an allotment of shares on 3 July 2015
  • GBP 193
24 Sep 2015 SH01 Statement of capital following an allotment of shares on 15 May 2015
  • GBP 185
24 Sep 2015 SH01 Statement of capital following an allotment of shares on 25 November 2014
  • GBP 155
05 Aug 2015 AP01 Appointment of Mr. Colin George Hesketh as a director on 26 July 2011
09 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
16 Sep 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
28 Aug 2014 SH01 Statement of capital following an allotment of shares on 22 June 2014
  • GBP 87
28 Aug 2014 SH01 Statement of capital following an allotment of shares on 18 July 2014
  • GBP 95
28 Aug 2014 SH06 Cancellation of shares. Statement of capital on 15 May 2014
  • GBP 93
07 Mar 2014 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 49
07 Mar 2014 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 49
20 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
09 Sep 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
28 Aug 2013 SH01 Statement of capital following an allotment of shares on 11 July 2011
  • GBP 32
27 Aug 2013 CH01 Director's details changed for Mr. Onofrio Andrew Capostagno on 6 August 2013
21 Aug 2013 CH01 Director's details changed for Mr Colin George Hesketh on 6 August 2013
24 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 1,103
24 Jun 2013 SH06 Cancellation of shares. Statement of capital on 24 June 2013
  • GBP 1,103
24 Jun 2013 SH06 Cancellation of shares. Statement of capital on 24 June 2013
  • GBP 1,103
30 May 2013 CH01 Director's details changed for Mr Onofrio Andrew Capostagno on 1 May 2013
04 Mar 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 1,103
27 Feb 2013 AA01 Current accounting period extended from 31 May 2013 to 31 July 2013
07 Feb 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2013 SH01 Statement of capital following an allotment of shares on 12 July 2012
  • GBP 103