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DSP TIROL LIMITED

Company number 09272144

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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)
12 Jan 2016	CH01	Director's details changed for Mr Bradley David Cassels on 9 November 2015	View PDF Director's details changed for Mr Bradley David Cassels on 9 November 2015 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	CH01	Director's details changed for Mr Matthew Simon Weiner on 9 November 2015	View PDF Director's details changed for Mr Matthew Simon Weiner on 9 November 2015 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	CH01	Director's details changed for Mr Marcus Owen Shepherd on 9 November 2015	View PDF Director's details changed for Mr Marcus Owen Shepherd on 9 November 2015 - link opens in a new window - 2 pages (2 pages)
08 Dec 2015	CH03	Secretary's details changed for Mr Chris Barton on 9 November 2015	View PDF Secretary's details changed for Mr Chris Barton on 9 November 2015 - link opens in a new window - 1 page (1 page)
11 Nov 2015	AD01	Registered office address changed from Portland House Bressenden Place London England SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 November 2015	View PDF Registered office address changed from Portland House Bressenden Place London England SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 November 2015 - link opens in a new window - 1 page (1 page)
26 Oct 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 200	View PDF Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 200 - link opens in a new window - 9 pages (9 pages)
02 Sep 2015	AA	Group of companies' accounts made up to 28 February 2015	View PDF Group of companies' accounts made up to 28 February 2015 - link opens in a new window - 28 pages (28 pages)
19 Mar 2015	AP01	Appointment of Mr Mark Ashley Anslow as a director on 19 December 2014	View PDF Appointment of Mr Mark Ashley Anslow as a director on 19 December 2014 - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	AP01	Appointment of Mr Andrew Martin Barker as a director on 19 December 2014	View PDF Appointment of Mr Andrew Martin Barker as a director on 19 December 2014 - link opens in a new window - 2 pages (2 pages)
23 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
15 Jan 2015	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)
15 Jan 2015	SH01	Statement of capital following an allotment of shares on 22 December 2014 GBP 220	View PDF Statement of capital following an allotment of shares on 22 December 2014 GBP 220 - link opens in a new window - 6 pages (6 pages)
15 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 30 pages (30 pages)
08 Jan 2015	AP03	Appointment of Mr Chris Barton as a secretary on 5 January 2015	View PDF Appointment of Mr Chris Barton as a secretary on 5 January 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	TM02	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015	View PDF Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 - link opens in a new window - 1 page (1 page)
29 Dec 2014	MR01	Registration of charge 092721440001, created on 22 December 2014	View PDF Registration of charge 092721440001, created on 22 December 2014 - link opens in a new window - 45 pages (45 pages)
21 Oct 2014	AA01	Current accounting period shortened from 31 October 2015 to 28 February 2015	View PDF Current accounting period shortened from 31 October 2015 to 28 February 2015 - link opens in a new window - 1 page (1 page)
20 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-20 GBP 4	View PDF Incorporation Statement of capital on 2014-10-20 GBP 4 - link opens in a new window - 43 pages (43 pages)

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