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DECISION RESOURCES GROUP UK LIMITED

Company number 08302172

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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)
07 Jan 2015 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 14,957,078
20 Oct 2014 AA Full accounts made up to 31 December 2013
02 Jul 2014 AD01 Registered office address changed from 6Th Floor Aldermary House 10-15 Queen Street London EC4N 1TX on 2 July 2014
02 Jul 2014 AP01 Appointment of Kyle Bettigole as a director
02 Jul 2014 AP01 Appointment of Anup Gupta as a director
01 Jul 2014 AP03 Appointment of Kyle Bettigole as a secretary
01 Jul 2014 TM01 Termination of appointment of Ian Belinsky as a director
01 Jul 2014 TM02 Termination of appointment of Lori Silver as a secretary
15 Apr 2014 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 14,957,078
08 Apr 2014 DISS40 Compulsory strike-off action has been discontinued
25 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
14 Aug 2013 TM01 Termination of appointment of Peter Hoenigsberg as a director
14 Aug 2013 AP01 Appointment of James Lang as a director
14 Aug 2013 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 14,957,078
17 Dec 2012 AP01 Appointment of Jonathan Sandler as a director
17 Dec 2012 SH01 Statement of capital following an allotment of shares on 29 November 2012
  • GBP 12,072,001
21 Nov 2012 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
21 Nov 2012 NEWINC Incorporation