DEMETER REPORTS LIMITED

Company number 08119033

Date	Type	Description	View / Download
27 Nov 2019	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	(1 page)
18 Sep 2019	AA	Total exemption full accounts made up to 30 June 2019	(10 pages)
12 Sep 2019	AP01	Appointment of Mr. Robert Edward Brock James as a director on 31 August 2019	(2 pages)
11 Sep 2019	SH01	Statement of capital following an allotment of shares on 30 August 2019 GBP 2,100	(3 pages)
10 Sep 2019	AP01	Appointment of Mr. Kevin Wise as a director on 31 August 2019	(2 pages)
10 Sep 2019	AP01	Appointment of Mr. James Alexander Douse as a director on 31 August 2019	(2 pages)
10 Sep 2019	TM01	Termination of appointment of Benjamin Carpendale Savage as a director on 31 August 2019	(1 page)
10 Sep 2019	TM01	Termination of appointment of Alexander Farquhar Savage as a director on 31 August 2019	(1 page)
10 Sep 2019	TM01	Termination of appointment of Stephen Paul Jones as a director on 31 August 2019	(1 page)
10 Sep 2019	PSC02	Notification of Platts (U.K.) Limited as a person with significant control on 31 August 2019	(1 page)
10 Sep 2019	PSC07	Cessation of Benjamin Carpendale Savage as a person with significant control on 31 August 2019	(1 page)
10 Sep 2019	PSC07	Cessation of Alexander Farquhar Savage as a person with significant control on 31 August 2019	(1 page)
10 Sep 2019	PSC07	Cessation of Stephen Paul Jones as a person with significant control on 31 August 2019	(1 page)
06 Sep 2019	AD01	Registered office address changed from 4 st. Georges Yard Farnham Surrey GU9 7LW to 20 Canada Square Canary Wharf London E14 5LH on 6 September 2019	(1 page)
27 Jun 2019	CS01	Confirmation statement made on 26 June 2019 with updates	(5 pages)
25 Jun 2019	CH01	Director's details changed for Mr Alexander Farquhar Savage on 1 June 2019	(2 pages)
30 Oct 2018	AA	Total exemption full accounts made up to 30 June 2018	(9 pages)
09 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with updates	(6 pages)
15 May 2018	SH01	Statement of capital following an allotment of shares on 24 April 2018 GBP 2,000	(6 pages)
15 May 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
08 May 2018	SH08	Change of share class name or designation	(2 pages)
08 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(63 pages)
18 Oct 2017	AA	Total exemption full accounts made up to 30 June 2017	(9 pages)
04 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with updates	(6 pages)
04 Jul 2017	PSC01	Notification of Stephen Paul Jones as a person with significant control on 6 April 2016	(2 pages)