DESCARTES KONTAINERS LIMITED

Company number 09080630

Date	Type	Description	View / Download
19 Jun 2020	TM01	Termination of appointment of Charles Lee as a director on 10 June 2020	(1 page)
19 Jun 2020	AP01	Appointment of Mr John Scott Pagan as a director on 10 June 2020	(2 pages)
19 Jun 2020	AP01	Appointment of Mr Allan James Brett as a director on 10 June 2020	(2 pages)
19 Jun 2020	PSC05	Change of details for Descartes Systems Uk Limited as a person with significant control on 10 June 2020	(2 pages)
19 Jun 2020	PSC07	Cessation of Charles Lee as a person with significant control on 10 June 2020	(1 page)
19 Jun 2020	PSC07	Cessation of Graham Parker as a person with significant control on 10 June 2020	(1 page)
19 Jun 2020	PSC02	Notification of Descartes Systems Uk Limited as a person with significant control on 10 June 2020	(2 pages)
18 Jun 2020	SH01	Statement of capital following an allotment of shares on 10 June 2020 GBP 169.73201	(3 pages)
17 Jun 2020	AD01	Registered office address changed from The Axis Building, Maingate Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NQ England to 3rd Floor Bewley House Marshfield Road Chippenham Wiltshire SN15 1JW on 17 June 2020	(1 page)
17 Jun 2020	MR04	Satisfaction of charge 090806300001 in full	(1 page)
29 Apr 2020	AA	Total exemption full accounts made up to 30 June 2019	(9 pages)
23 Dec 2019	MR01	Registration of charge 090806300001, created on 10 December 2019	(63 pages)
21 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
21 Nov 2019	SH01	Statement of capital following an allotment of shares on 11 October 2019 GBP 156.8401 ANNOTATION Clarification a second filed SH01 was registered on 18/08/2020.	(5 pages)
04 Sep 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Sep 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	(3 pages)
03 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	(9 pages) Download iXBRL
06 Mar 2019	AP01	Appointment of Mr Alan Francis Merriman as a director on 19 February 2019	(2 pages)
08 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Terms of loan note instrument is approved 24/09/2018	(1 page)
04 Oct 2018	AD01	Registered office address changed from Campus North Sunco House 5 Carliol Square Newcastle upon Tyne NE1 6UF to The Axis Building, Maingate Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0NQ on 4 October 2018	(1 page)
27 Jul 2018	AA	Total exemption full accounts made up to 30 June 2017	(9 pages) Download iXBRL
25 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with updates	(7 pages)
25 Jun 2018	SH01	Statement of capital following an allotment of shares on 19 August 2016 GBP 153.8401	(3 pages)
06 Jun 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)

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