DCA INNOVATION LIMITED

Company number 08737029

Date	Type	Description	View / Download
28 Oct 2020	PSC05	Change of details for Synergix Health Limited as a person with significant control on 7 October 2020	(2 pages)
14 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(15 pages)
12 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-11	(3 pages)
14 Jan 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
10 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(15 pages)
25 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with no updates	(3 pages)
25 Oct 2019	PSC05	Change of details for Synergix Health Limited as a person with significant control on 5 April 2019	(2 pages)
06 Jun 2019	TM01	Termination of appointment of Toby George Newman as a director on 6 June 2019	(1 page)
05 Apr 2019	AP01	Appointment of Mr Toby George Newman as a director on 31 March 2019	(2 pages)
05 Apr 2019	AP01	Appointment of Mr Jonathan Fitzroy Talbot Baines as a director on 31 March 2019	(2 pages)
05 Apr 2019	AD01	Registered office address changed from Level 3 91-93 Farringdon Rd London EC1M 3LN to 13-15 Bouverie Street 2nd Floor London EC4Y 8DP on 5 April 2019	(1 page)
09 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(15 pages)
30 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with no updates	(3 pages)
14 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-12	(3 pages)
19 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(14 pages)
23 Nov 2017	CS01	Confirmation statement made on 17 October 2017 with no updates	(3 pages)
04 Aug 2017	TM01	Termination of appointment of Daniel Bladon as a director on 13 July 2017	(1 page)
11 Jan 2017	TM01	Termination of appointment of Stuart Curtis Wakeford as a director on 11 January 2017	(1 page)
21 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
21 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(5 pages)
17 Jun 2016	AD01	Registered office address changed from C/O Wisteria Ltd the Grange Barn Pikes End Pinner Middlesex HA5 2EX England to Level 3 91-93 Farringdon Rd London EC1M 3LN on 17 June 2016	(2 pages)
07 Mar 2016	AA01	Current accounting period shortened from 31 October 2016 to 31 March 2016	(3 pages)
07 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ To shorten the accounting period ending 09/02/2016	(1 page)
02 Feb 2016	AA	Total exemption small company accounts made up to 31 October 2015	(6 pages) Download iXBRL
09 Dec 2015	AD01	Registered office address changed from C/O Daniel Knight, Finance PO Box Atnahs Sovereign House Miles Gray Road Basildon Essex SS14 3FR to C/O Wisteria Ltd the Grange Barn Pikes End Pinner Middlesex HA5 2EX on 9 December 2015	(1 page)

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