DE HAVILLAND INFORMATION SERVICES LIMITED

Company number 08297488

Date	Type	Description	View / Download
05 Mar 2021	MR01	Registration of charge 082974880003, created on 26 February 2021	(69 pages)
23 Feb 2021	AP01	Appointment of Ms Stella Mary Donoghue as a director on 17 February 2021	(2 pages)
23 Feb 2021	TM01	Termination of appointment of Amanda Jane Gradden as a director on 11 February 2021	(1 page)
23 Feb 2021	TM01	Termination of appointment of Duncan Anthony Painter as a director on 11 February 2021	(1 page)
23 Feb 2021	TM02	Termination of appointment of Shanny Looi as a secretary on 11 February 2021	(1 page)
23 Feb 2021	TM02	Termination of appointment of Louise Meads as a secretary on 11 February 2021	(1 page)
23 Feb 2021	PSC02	Notification of Bg Bidco 5 Limited as a person with significant control on 11 February 2021	(2 pages)
23 Feb 2021	PSC07	Cessation of Ascential Group Limited as a person with significant control on 11 February 2021	(1 page)
23 Feb 2021	AP01	Appointment of Michael Clarke as a director on 11 February 2020 ANNOTATION Clarification a second filed AP01 was registered on 14/09/21	(3 pages)
23 Feb 2021	AD01	Registered office address changed from C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP United Kingdom to 95 Wigmore Street London W1U 1FB on 23 February 2021	(1 page)
14 Dec 2020	PSC05	Change of details for Bep Holdco Limited as a person with significant control on 11 December 2020	(2 pages)
11 Dec 2020	PSC02	Notification of Ascential Group Limited as a person with significant control on 11 December 2020	(2 pages)
11 Dec 2020	PSC07	Cessation of Bep Holdco Limited as a person with significant control on 11 December 2020	(1 page)
10 Dec 2020	TM01	Termination of appointment of Stefan Beurier as a director on 10 December 2020	(1 page)
17 Nov 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
12 Oct 2020	TM01	Termination of appointment of Natasha Isobel Christie-Miller as a director on 12 October 2020	(1 page)
09 Sep 2020	PSC05	Change of details for Plexus Network Limited as a person with significant control on 8 September 2020	(2 pages)
01 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with updates	(4 pages)
20 Jan 2020	MR04	Satisfaction of charge 082974880002 in full	(1 page)
31 Dec 2019	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 4	(3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
01 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
10 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(4 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)