DEKATRIA PRODUCTIONS LIMITED

Company number 08533647

Date	Type	Description	View / Download
14 Aug 2020	CAP-SS	Solvency Statement dated 27/07/20	(1 page)
14 Aug 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Jul 2020	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020	(1 page)
03 Jul 2020	AD01	Registered office address changed from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 3 July 2020	(1 page)
03 Jul 2020	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020	(1 page)
20 May 2020	CS01	Confirmation statement made on 17 May 2020 with updates	(3 pages)
03 Feb 2020	AA	Total exemption full accounts made up to 30 September 2019	(10 pages) Download iXBRL
10 Sep 2019	AA	Total exemption full accounts made up to 30 September 2018	(15 pages)
09 Sep 2019	AD01	Registered office address changed from 15 Golden Square London W1F 9JG to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 9 September 2019	(1 page)
05 Sep 2019	TM02	Termination of appointment of Sarah Cruickshank as a secretary on 30 August 2019	(1 page)
05 Sep 2019	AP04	Appointment of Flb Company Secretarial Services Ltd as a secretary on 30 August 2019	(2 pages)
28 Jun 2019	AA01	Previous accounting period shortened from 30 September 2018 to 29 September 2018	(1 page)
07 Jun 2019	TM01	Termination of appointment of Richard Dylan Jones as a director on 23 May 2019	(1 page)
07 Jun 2019	AP01	Appointment of Mr Mark Samuel Cowie as a director on 23 May 2019	(2 pages)
29 May 2019	CS01	Confirmation statement made on 17 May 2019 with updates	(5 pages)
12 Apr 2019	TM02	Termination of appointment of Jennifer Wright as a secretary on 11 April 2019	(1 page)
15 Nov 2018	SH20	Statement by Directors	(1 page)
15 Nov 2018	SH19	Statement of capital on 15 November 2018 GBP 761,881.75	(5 pages)
15 Nov 2018	CAP-SS	Solvency Statement dated 13/11/18	(1 page)
15 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Oct 2018	AA01	Previous accounting period extended from 3 April 2018 to 30 September 2018	(1 page)
09 Jul 2018	AA	Accounts for a small company made up to 5 April 2017	(16 pages)
22 May 2018	CS01	Confirmation statement made on 17 May 2018 with updates	(5 pages)
13 Apr 2018	AP03	Appointment of Jennifer Wright as a secretary on 6 April 2018	(2 pages)
13 Apr 2018	TM02	Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018	(1 page)