DISGUISE TECHNOLOGIES LIMITED

Company number 07937973

Date	Type	Description	View / Download
10 Feb 2020	PSC05	Change of details for New Leaf Bidco Limited as a person with significant control on 3 February 2020	(2 pages)
03 Feb 2020	AD01	Registered office address changed from Unit C&D 127 Great Suffolk Street London SE1 1PP United Kingdom to Hermes House 88-89 Blackfriars Rd South Bank London SE1 8HA on 3 February 2020	(1 page)
12 Sep 2019	MA	Memorandum and Articles of Association	(25 pages)
12 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
30 Aug 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
27 Feb 2019	MR01	Registration of charge 079379730002, created on 25 February 2019	(23 pages)
11 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	(3 pages)
10 Dec 2018	CH01	Director's details changed for Mr Paul Neville Hunt on 24 July 2018	(2 pages)
20 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(39 pages)
13 Sep 2018	AP01	Appointment of Paul Neville Hunt as a director on 24 July 2018	(2 pages)
08 Feb 2018	AD02	Register inspection address has been changed to Bdo Llp 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
08 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with updates	(5 pages)
05 Feb 2018	AD01	Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ to Unit C&D 127 Great Suffolk Street London SE1 1PP on 5 February 2018	(1 page)
24 Nov 2017	SH01	Statement of capital following an allotment of shares on 10 November 2017 GBP 1,935.47	(3 pages)
24 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-20	(3 pages)
17 Nov 2017	PSC07	Cessation of Ashraf Nehru as a person with significant control on 10 November 2017	(1 page)
17 Nov 2017	PSC07	Cessation of Matthew Eric Clark as a person with significant control on 10 November 2017	(1 page)
17 Nov 2017	PSC07	Cessation of Chris Bryan Bird as a person with significant control on 10 November 2017	(1 page)
17 Nov 2017	PSC02	Notification of New Leaf Bidco Limited as a person with significant control on 10 November 2017	(2 pages)
16 Nov 2017	AP01	Appointment of Mr Fernando Miguel Kufer as a director on 10 November 2017	(2 pages)
16 Nov 2017	TM01	Termination of appointment of Christopher Bryan Bird as a director on 10 November 2017	(1 page)
16 Nov 2017	TM01	Termination of appointment of Matthew Eric Clark as a director on 10 November 2017	(1 page)
16 Nov 2017	TM02	Termination of appointment of Chris Bryan Bird as a secretary on 10 November 2017	(1 page)
25 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub division 18/07/2017	(28 pages)
15 Sep 2017	SH01	Statement of capital following an allotment of shares on 18 July 2017 GBP 1,800.00	(4 pages)

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