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DEDUCTIVE LIMITED

Company number 08170657

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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)
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
28 Apr 2014 AP01 Appointment of Mr Ian Mccann as a director
28 Apr 2014 SH01 Statement of capital following an allotment of shares on 17 April 2014
  • GBP 8.66666
28 Apr 2014 AP01 Appointment of Nicholas Machin North as a director
28 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Apr 2014 MR04 Satisfaction of charge 081706570001 in full
24 Mar 2014 AA01 Previous accounting period shortened from 31 July 2014 to 31 December 2013
18 Mar 2014 AA01 Previous accounting period shortened from 31 December 2013 to 31 July 2013
10 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 19/09/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Oct 2013 SH02 Sub-division of shares on 19 September 2013
07 Oct 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
30 Sep 2013 MR01 Registration of charge 081706570001
04 Sep 2013 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
07 May 2013 AP01 Appointment of Jonathan Hugh Dodgson Sykes as a director
09 Nov 2012 SH01 Statement of capital following an allotment of shares on 8 October 2012
  • GBP 2
07 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted