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DESMOND & DEMPSEY LTD

Company number 09007844

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Nov 2018 SH01 Statement of capital following an allotment of shares on 21 September 2018
  • GBP 1,309.133
  • ANNOTATION Clarification a second filed SH01 was registered on 21/01/2019.
29 Jun 2018 SH01 Statement of capital following an allotment of shares on 21 June 2018
  • GBP 1,252.488
02 May 2018 CS01 Confirmation statement made on 23 April 2018 with updates
13 Feb 2018 TM01 Termination of appointment of Mark Barney Battles as a director on 18 December 2017
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
23 Aug 2017 AP01 Appointment of Mr Timothy Harold Grant Andry as a director on 14 August 2017
11 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2017 SH01 Statement of capital following an allotment of shares on 1 August 2017
  • GBP 1,151.907
04 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
13 Apr 2017 MR01 Registration of charge 090078440001, created on 6 April 2017
15 Feb 2017 SH01 Statement of capital following an allotment of shares on 15 February 2017
  • GBP 928.422
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
17 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 863.139
14 Apr 2016 SH01 Statement of capital following an allotment of shares on 15 January 2016
  • GBP 863.139
27 Jan 2016 AP01 Appointment of Mr Jonathan Joseph Jeffery as a director on 24 December 2015
27 Jan 2016 SH01 Statement of capital following an allotment of shares on 24 December 2015
  • GBP 633.793
25 Jan 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 05/09/2014
22 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
11 Jan 2016 AP01 Appointment of Mrs Angelica Pina Lebre as a director on 24 December 2015
07 Jan 2016 AP01 Appointment of Mr Mark Barney Battles as a director on 24 December 2015
07 Jan 2016 AP01 Appointment of Miss Molly Goddard as a director on 24 December 2015
12 Dec 2015 CH01 Director's details changed for Joel Jeffery on 12 December 2015
02 Nov 2015 AD01 Registered office address changed from 5th Floor 40 Mortimer Street London W1W 7RQ to 3rd Floor 3 Fitzhardinge Street London W1H 6EF on 2 November 2015
28 Oct 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 05/09/2014