DEONTICS LIMITED

Company number 08782234

Date	Type	Description	View / Download
22 Jun 2021	SH01	Statement of capital following an allotment of shares on 22 June 2021 GBP 10,489.255915	(3 pages)
17 Jun 2021	TM01	Termination of appointment of Alfonso Ferrandez as a director on 16 June 2021	(1 page)
07 May 2021	SH01	Statement of capital following an allotment of shares on 10 April 2021 GBP 9,298.778915	(3 pages)
29 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
29 Apr 2021	MA	Memorandum and Articles of Association	(25 pages)
25 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)
25 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shareholder consent in connection to sale to institutional investor 06/07/2020 RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)
16 Mar 2021	AD01	Registered office address changed from 2/127 High Road Loughton Essex IG10 4LT to Orion House Upper St. Martin's Lane London WC2H 9EA on 16 March 2021	(1 page)
15 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with updates	(5 pages)
12 Mar 2021	SH01	Statement of capital following an allotment of shares on 16 February 2021 GBP 9,264.39	(3 pages)
03 Mar 2021	AA	Unaudited abridged accounts made up to 31 December 2020	(10 pages) Download iXBRL
11 Jan 2021	TM01	Termination of appointment of John Paul Fox as a director on 31 December 2020	(1 page)
24 Dec 2020	PSC07	Cessation of John Paul Fox as a person with significant control on 14 December 2020	(1 page)
14 Dec 2020	CH01	Director's details changed for Mr Ioaniss Chronakis on 14 December 2020	(2 pages)
24 Nov 2020	AP01	Appointment of Dr Michelle Lea as a director on 23 November 2020	(2 pages)
23 Nov 2020	AP01	Appointment of Dr Alfonso Ferrandez as a director on 23 November 2020	(2 pages)
25 Sep 2020	TM01	Termination of appointment of Nicolas Beard as a director on 21 September 2020	(1 page)
25 Sep 2020	PSC04	Change of details for Mr John Phillips Mcmonigal as a person with significant control on 25 September 2020	(2 pages)
28 Jul 2020	TM01	Termination of appointment of Henry Guy Wood-Gush as a director on 28 July 2020	(1 page)
28 Jul 2020	PSC07	Cessation of Henry Guy Wood-Gush as a person with significant control on 28 July 2020	(1 page)
13 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	(3 pages)
10 Feb 2020	AA	Micro company accounts made up to 31 December 2019	(2 pages) Download iXBRL
15 Nov 2019	AP01	Appointment of Mr James Edward Whitticase as a director on 15 November 2019	(2 pages)
01 Nov 2019	TM01	Termination of appointment of Edward Clifton as a director on 31 October 2019	(1 page)
14 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	(3 pages)