DESPARK UK LIMITED

Company number 09349518

Date	Type	Description	View / Download
08 Jan 2019	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd England to Lower Ground Floor, Park House 16/18 Finsbury Circus London EC2M 7EB on 8 January 2019	(1 page)
07 Jan 2019	TM02	Termination of appointment of Halco Secretaries Limited as a secretary on 20 December 2018	(1 page)
29 Oct 2018	AP01	Appointment of Mr Timothy James Peppiatt as a director on 12 September 2018	(2 pages)
29 Oct 2018	AP01	Appointment of Mr Raymond Charles Peck as a director on 12 September 2018	(2 pages)
29 Oct 2018	TM01	Termination of appointment of Hristo Boyadzhiev as a director on 12 September 2018	(1 page)
17 Oct 2018	MA	Memorandum and Articles of Association	(27 pages)
17 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
31 Jul 2018	TM01	Termination of appointment of Phillip Martin Maritz as a director on 31 July 2018	(1 page)
23 Apr 2018	CH01	Director's details changed for Mr Phillip Martin Maritz on 12 April 2018	(2 pages)
01 Mar 2018	CS01	Confirmation statement made on 10 December 2017 with updates	(4 pages)
05 Dec 2017	AA	Accounts for a small company made up to 28 February 2017	(11 pages)
28 Nov 2017	MR01	Registration of charge 093495180002, created on 23 November 2017	(43 pages)
17 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
29 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(5 pages)
23 Nov 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Nov 2016	AA	Full accounts made up to 29 February 2016	(17 pages)
08 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Aug 2016	CH01	Director's details changed for Mr Anthony Lino Rapacioli on 31 July 2016	(2 pages)
22 Jul 2016	AP01	Appointment of Mr Phillip Martin Maritz as a director on 30 June 2016	(2 pages)
22 Jul 2016	TM01	Termination of appointment of David John Finch as a director on 30 June 2016	(1 page)
04 Jan 2016	AP04	Appointment of Halco Secretaries Limited as a secretary on 1 January 2016	(2 pages)
04 Jan 2016	AD01	Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ to 5 Fleet Place London EC4M 7rd on 4 January 2016	(1 page)
23 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 15	(8 pages)
17 Nov 2015	AP01	Appointment of Mr Hristo Boyadzhiev as a director on 12 November 2015	(2 pages)
17 Nov 2015	TM01	Termination of appointment of Timothy James Peppiatt as a director on 12 November 2015	(1 page)