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DS EMOTION LIMITED

Company number 07731596

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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)
01 Apr 2016 CH01 Director's details changed for Mr Angus Charles Armitage on 1 April 2016
17 Mar 2016 SH01 Statement of capital following an allotment of shares on 17 August 2015
  • GBP 4
17 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 14/08/2015
16 Feb 2016 MR01 Registration of charge 077315960001, created on 4 February 2016
08 Jan 2016 AA01 Previous accounting period extended from 30 April 2015 to 31 October 2015
29 Oct 2015 AA Total exemption small company accounts made up to 30 April 2014
15 Sep 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 4
21 Jul 2015 AA01 Current accounting period shortened from 31 October 2014 to 30 April 2014
02 Oct 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 4
05 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
05 Sep 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 4
01 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
03 Jun 2013 AA Accounts for a dormant company made up to 31 October 2011
04 Apr 2013 AA01 Current accounting period shortened from 30 April 2012 to 31 October 2011
04 Apr 2013 AA01 Previous accounting period shortened from 31 October 2012 to 30 April 2012
04 Apr 2013 AA01 Previous accounting period extended from 31 August 2012 to 31 October 2012
13 Sep 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
02 Jul 2012 SH01 Statement of capital following an allotment of shares on 1 February 2012
  • GBP 4
03 Apr 2012 SH01 Statement of capital following an allotment of shares on 10 January 2012
  • GBP 2
03 Apr 2012 AP01 Appointment of Mr Matthew Thomas Granville Button as a director
03 Apr 2012 AP01 Appointment of Mr Angus Charles Armitage as a director
30 Dec 2011 CONNOT Change of name notice
28 Dec 2011 CERTNM Company name changed embsay crag LIMITED\certificate issued on 28/12/11
  • RES15 ‐ Change company name resolution on 2011-12-22
  • NM01 ‐ Change of name by resolution
28 Dec 2011 CERTNM Company name changed texlex LIMITED\certificate issued on 28/12/11
  • RES15 ‐ Change company name resolution on 2011-12-22
  • NM01 ‐ Change of name by resolution
10 Nov 2011 TM01 Termination of appointment of Barbara Kahan as a director