DENMARK SQUARE LIMITED

Company number 08561817

Date	Type	Description	View / Download
24 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
04 Feb 2016	SH01	Statement of capital following an allotment of shares on 31 October 2015 GBP 1,163.09	(4 pages)
11 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	(13 pages)
12 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
04 Aug 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders	(18 pages)
04 Aug 2015	CH01	Director's details changed for Mr Robin Wight on 3 February 2015	(2 pages)
04 Aug 2015	CH01	Director's details changed for Mr David Wilson Taylor on 3 February 2015	(2 pages)
03 Aug 2015	SH01	Statement of capital following an allotment of shares on 24 June 2015 GBP 1,133.3334	(4 pages)
12 Apr 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
12 Feb 2015	TM01	Termination of appointment of Paul Joseph Daniels as a director on 3 February 2015	(1 page)
29 Jan 2015	SH01	Statement of capital following an allotment of shares on 11 January 2015 GBP 1,133.34	(4 pages)
26 Jan 2015	TM01	Termination of appointment of Christopher William Lake as a director on 22 January 2015	(1 page)
02 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
18 Aug 2014	SH08	Change of share class name or designation	(3 pages)
01 Aug 2014	TM01	Termination of appointment of Nichola Jane Higgins as a director on 10 July 2014	(1 page)
31 Jul 2014	AR01	Annual return made up to 10 June 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 1,000	(13 pages)
17 Apr 2014	AP01	Appointment of Mr Christopher Paul Morling as a director	(2 pages)
14 Apr 2014	AP01	Appointment of Mr David Wilson Taylor as a director	(2 pages)
14 Apr 2014	CH01	Director's details changed for Mr Chirstopher William Lake on 30 January 2014	(2 pages)
02 Apr 2014	AD01	Registered office address changed from 45 Pall Mall London SW1Y 5JG England on 2 April 2014	(1 page)
20 Mar 2014	SH01	Statement of capital following an allotment of shares on 14 March 2014 GBP 1,000	(3 pages)
17 Mar 2014	AP01	Appointment of Mr Frank Watson Chapman as a director	(2 pages)
17 Mar 2014	AP01	Appointment of Mr Paul Joseph Daniels as a director	(2 pages)
17 Mar 2014	SH02	Sub-division of shares on 17 June 2013	(5 pages)
15 Mar 2014	AP01	Appointment of Mr Robin Wight as a director	(2 pages)

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