DEDUCTIVE LIMITED

Company number 08170657

Date	Type	Description	View / Download
06 Sep 2017	TM01	Termination of appointment of Jonathan Hugh Dodgson Sykes as a director on 31 July 2017	(1 page)
30 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Articles 5.9 and article 7 disapplied in regards to directors meeting with regards to loan approval/counted in quorum and allowed to enter into such loan 11/08/2017	(3 pages)
30 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Intra-group loan 11/08/2017	(4 pages)
12 Aug 2017	AD01	Registered office address changed from Second Floor 1 Friary Temple Quay Bristol BS1 6EA England to Genie House Burchetts Green Road Burchetts Green Maidenhead SL6 6QS on 12 August 2017	(1 page)
06 Jan 2017	MR01	Registration of charge 081706570002, created on 4 January 2017	(6 pages)
14 Oct 2016	AP03	Appointment of Mr Roger Nicholas Bird as a secretary on 12 October 2016	(2 pages)
14 Oct 2016	AP01	Appointment of Mr Roger Nicholas Bird as a director on 12 October 2016	(2 pages)
04 Oct 2016	TM01	Termination of appointment of Niko Marcel Waesche as a director on 3 October 2016	(1 page)
04 Oct 2016	AD01	Registered office address changed from C/O Legal Dept. Level 18 25 Canada Square Canary Wharf London E14 5LQ to Second Floor 1 Friary Temple Quay Bristol BS1 6EA on 4 October 2016	(1 page)
04 Oct 2016	TM01	Termination of appointment of Ivar Michaelsen as a director on 3 October 2016	(1 page)
19 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
14 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	(5 pages)
27 Jun 2016	AP01	Appointment of Mr Ivar Michaelsen as a director on 14 June 2016	(2 pages)
27 Jun 2016	TM01	Termination of appointment of Matthias Krauss as a director on 14 June 2016	(1 page)
12 Jan 2016	AP01	Appointment of Mr Niko Marcel Waesche as a director on 31 December 2015	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Ian Mccann as a director on 31 December 2015	(1 page)
03 Dec 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 8.66666	(7 pages)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
10 Feb 2015	AD01	Registered office address changed from 9 Chalfont Court Lower Earley Reading Berkshire RG6 5SY to C/O Legal Dept. Level 18 25 Canada Square Canary Wharf London E14 5LQ on 10 February 2015	(1 page)
25 Nov 2014	TM01	Termination of appointment of Nicholas Machin North as a director on 1 September 2014	(1 page)
25 Nov 2014	TM01	Termination of appointment of Nicholas Machin North as a director on 1 September 2014	(1 page)
25 Nov 2014	AP01	Appointment of Mr Matthias Krauss as a director on 19 November 2014	(2 pages)
03 Oct 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 8.667	(7 pages)
16 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
29 May 2014	CH01	Director's details changed for Thomas Robert Alexander Weiss on 28 May 2014	(2 pages)