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DECOY BECOY LTD

Company number 09090350

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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)
04 Jul 2017	PSC01	Notification of David Henry as a person with significant control on 6 April 2016	View PDF Notification of David Henry as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	AP01	Appointment of Mrs Madeleine Henry as a director on 8 April 2017	View PDF Appointment of Mrs Madeleine Henry as a director on 8 April 2017 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	TM01	Termination of appointment of Madeleine Henry as a director on 7 April 2017	View PDF Termination of appointment of Madeleine Henry as a director on 7 April 2017 - link opens in a new window - 1 page (1 page)
03 Jul 2017	AP01	Appointment of Mrs Madeleine Henry as a director on 6 April 2017	View PDF Appointment of Mrs Madeleine Henry as a director on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	AD01	Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to 48 Nutfield Road Merstham Redhill RH1 3EP on 3 July 2017	View PDF Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to 48 Nutfield Road Merstham Redhill RH1 3EP on 3 July 2017 - link opens in a new window - 1 page (1 page)
28 Feb 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Jan 2017	AD01	Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017	View PDF Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017 - link opens in a new window - 1 page (1 page)
05 Aug 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 10	View PDF Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 10 - link opens in a new window - 6 pages (6 pages)
17 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Jun 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 10	View PDF Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 10 - link opens in a new window - 3 pages (3 pages)
17 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-17 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-17 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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