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DESCARTES KONTAINERS LIMITED

Company number 09080630

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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)
24 Oct 2024	AA	Accounts for a small company made up to 31 January 2024	View PDF Accounts for a small company made up to 31 January 2024 - link opens in a new window - 26 pages (26 pages)
19 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with no updates	View PDF Confirmation statement made on 11 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AA	Accounts for a small company made up to 31 January 2023	View PDF Accounts for a small company made up to 31 January 2023 - link opens in a new window - 26 pages (26 pages)
29 Jun 2023	CS01	Confirmation statement made on 11 June 2023 with no updates	View PDF Confirmation statement made on 11 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AP03	Appointment of Peter Vinh Quang Nguyen as a secretary on 9 June 2023	View PDF Appointment of Peter Vinh Quang Nguyen as a secretary on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	TM02	Termination of appointment of Michael Roy Verhoeve as a secretary on 9 June 2023	View PDF Termination of appointment of Michael Roy Verhoeve as a secretary on 9 June 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2022	AA	Accounts for a small company made up to 31 January 2022	View PDF Accounts for a small company made up to 31 January 2022 - link opens in a new window - 27 pages (27 pages)
15 Jul 2022	CS01	Confirmation statement made on 11 June 2022 with no updates	View PDF Confirmation statement made on 11 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	AA	Accounts for a small company made up to 31 January 2021	View PDF Accounts for a small company made up to 31 January 2021 - link opens in a new window - 26 pages (26 pages)
04 Aug 2021	AA	Total exemption full accounts made up to 10 June 2020	View PDF Total exemption full accounts made up to 10 June 2020 - link opens in a new window - 20 pages (20 pages)
09 Jul 2021	CS01	Confirmation statement made on 11 June 2021 with updates	View PDF Confirmation statement made on 11 June 2021 with updates - link opens in a new window - 7 pages (7 pages)
18 Aug 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 October 2019 GBP 158.7162	View PDF Second filing of a statement of capital following an allotment of shares on 11 October 2019 GBP 158.7162 - link opens in a new window - 7 pages (7 pages)
05 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Jul 2020	AA01	Current accounting period shortened from 10 June 2021 to 31 January 2021	View PDF Current accounting period shortened from 10 June 2021 to 31 January 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2020	AA01	Previous accounting period shortened from 30 June 2020 to 10 June 2020	View PDF Previous accounting period shortened from 30 June 2020 to 10 June 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 January 2021	View PDF Current accounting period shortened from 30 June 2021 to 31 January 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Company change of name 22/06/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company change of name 22/06/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
25 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-22 - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with updates	View PDF Confirmation statement made on 11 June 2020 with updates - link opens in a new window - 6 pages (6 pages)
22 Jun 2020	AP03	Appointment of Mr Michael Roy Verhoeve as a secretary on 10 June 2020	View PDF Appointment of Mr Michael Roy Verhoeve as a secretary on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	TM01	Termination of appointment of Graham Parker as a director on 10 June 2020	View PDF Termination of appointment of Graham Parker as a director on 10 June 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	TM01	Termination of appointment of Alan Francis Merriman as a director on 10 June 2020	View PDF Termination of appointment of Alan Francis Merriman as a director on 10 June 2020 - link opens in a new window - 1 page (1 page)

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DESCARTES KONTAINERS LIMITED

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