DIRECT TECHNOLOGY SOLUTIONS LIMITED

Company number 08762622

Date	Type	Description	View / Download
13 Dec 2018	CS01	Confirmation statement made on 5 November 2018 with no updates	(3 pages)
13 Dec 2018	AD01	Registered office address changed from 6/7 Pollen Street London W1S 1NJ to 14 Bryanston Mansions 62-66 York Street London W1H 1DA on 13 December 2018	(1 page)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(15 pages)
10 Nov 2017	CS01	Confirmation statement made on 5 November 2017 with no updates	(3 pages)
10 Nov 2017	PSC01	Notification of Carol Diane Post as a person with significant control on 18 October 2017	(2 pages)
10 Nov 2017	PSC07	Cessation of Calberson Group Limited as a person with significant control on 18 October 2017	(1 page)
10 Nov 2017	PSC07	Cessation of Consolidated African Ventures Limited as a person with significant control on 18 October 2017	(1 page)
10 Nov 2017	PSC07	Cessation of Francis Paul Jackson as a person with significant control on 18 October 2017	(1 page)
25 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
10 Feb 2017	AA01	Current accounting period shortened from 31 December 2017 to 31 March 2017	(1 page)
07 Feb 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
06 Feb 2017	AA01	Previous accounting period extended from 30 November 2016 to 31 December 2016	(1 page)
17 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	(8 pages)
07 Sep 2016	AP01	Appointment of Mr Michaek James Post as a director on 1 September 2016	(2 pages)
23 Aug 2016	AA	Accounts for a dormant company made up to 30 November 2015	(2 pages) Download iXBRL
12 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(18 pages)
15 Apr 2016	SH01	Statement of capital following an allotment of shares on 11 February 2016 GBP 84,166.33	(3 pages)
10 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 75,750	(5 pages)
03 Aug 2015	AA	Accounts for a dormant company made up to 30 November 2014	(2 pages) Download iXBRL
19 Nov 2014	AR01	Annual return made up to 5 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 75,750	(4 pages)
13 Nov 2014	AP03	Appointment of Mr Raymond George Godson as a secretary on 22 May 2014	(2 pages)
13 Nov 2014	AP01	Appointment of Mr Derek Scott as a director on 11 November 2014	(2 pages)
13 Nov 2014	AP01	Appointment of Dr William Moore as a director on 11 November 2014	(2 pages)
13 Nov 2014	SH01	Statement of capital following an allotment of shares on 22 May 2014 GBP 75,750	(3 pages)
12 Nov 2014	SH01	Statement of capital following an allotment of shares on 22 May 2014 GBP 75,000	(3 pages)