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DERMOCORE LTD.

Company number 08089631

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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)
04 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 24/09/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Nov 2016 SH01 Statement of capital following an allotment of shares on 25 September 2016
  • GBP 125
24 Sep 2016 AA Micro company accounts made up to 31 May 2016
24 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
09 Jun 2015 AA Total exemption small company accounts made up to 31 May 2015
05 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
24 Feb 2015 AA Micro company accounts made up to 31 May 2014
19 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
04 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
02 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Ownership of company share. Share certificate 12/11/2013
02 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 12/11/2013
10 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2013 AP03 Appointment of Mr. Richard Andrew Snell as a secretary
29 Aug 2013 CH01 Director's details changed for Mr Richard Snell on 29 August 2013
29 Aug 2013 AP01 Appointment of Mr. Jamal Baker as a director
29 Aug 2013 TM01 Termination of appointment of Suzanne Lynch as a director
18 Jul 2013 CERTNM Company name changed altrika medical innovations LIMITED\certificate issued on 18/07/13
  • RES15 ‐ Change company name resolution on 2013-07-08
11 Jul 2013 CONNOT Change of name notice
26 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
25 Jun 2013 TM01 Termination of appointment of David Haddow as a director
25 Jun 2013 AP01 Appointment of Mrs. Suzanne Helen Lynch as a director
25 Jun 2013 TM01 Termination of appointment of David Haddow as a director
30 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted