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DESTINATION CMS LTD

Company number 08350394

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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)
01 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
18 Feb 2024 CS01 Confirmation statement made on 7 January 2024 with updates
09 Jan 2024 PSC02 Notification of Highventure Investments as a person with significant control on 1 January 2024
09 Jan 2024 PSC02 Notification of Bray Leino Ltd as a person with significant control on 1 January 2024
09 Jan 2024 PSC07 Cessation of Russell Alan Crisp as a person with significant control on 31 December 2023
09 Jan 2024 PSC07 Cessation of Matthew Baker as a person with significant control on 31 December 2023
30 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
22 Mar 2023 AD01 Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA to Melville Building East Royal William Yard Plymouth PL1 3RP on 22 March 2023
02 Mar 2023 TM01 Termination of appointment of Russell Alan Crisp as a director on 1 March 2023
02 Mar 2023 PSC01 Notification of Matthew Baker as a person with significant control on 1 March 2023
02 Mar 2023 AP01 Appointment of Mr Matthew Baker as a director on 1 March 2023
20 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: sub-division 11/01/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2023 SH02 Sub-division of shares on 11 January 2023
16 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
16 Jan 2023 MA Memorandum and Articles of Association
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
07 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
12 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
15 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 Feb 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017