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DESPARK UK LIMITED

Company number 09349518

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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)
16 Nov 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 - 25 pages (25 pages)
02 Nov 2015	AA01	Current accounting period extended from 31 December 2015 to 28 February 2016	View PDF Current accounting period extended from 31 December 2015 to 28 February 2016 - link opens in a new window - 3 pages (3 pages)
02 Nov 2015	SH01	Statement of capital following an allotment of shares on 23 December 2014 GBP 15.00	View PDF Statement of capital following an allotment of shares on 23 December 2014 GBP 15.00 - link opens in a new window - 4 pages (4 pages)
22 May 2015	MR01	Registration of charge 093495180001, created on 18 May 2015	View PDF Registration of charge 093495180001, created on 18 May 2015 - link opens in a new window - 8 pages (8 pages)
20 Jan 2015	AP01	Appointment of Mr Anthony Lino Rapacioli as a director on 23 December 2014	View PDF Appointment of Mr Anthony Lino Rapacioli as a director on 23 December 2014 - link opens in a new window - 2 pages (2 pages)
20 Jan 2015	AP01	Appointment of Mr Adel Zakout as a director on 23 December 2014	View PDF Appointment of Mr Adel Zakout as a director on 23 December 2014 - link opens in a new window - 2 pages (2 pages)
20 Jan 2015	AP01	Appointment of Mr Lachezar Tsachev as a director on 23 December 2014	View PDF Appointment of Mr Lachezar Tsachev as a director on 23 December 2014 - link opens in a new window - 2 pages (2 pages)
20 Jan 2015	AP01	Appointment of Mr David Finch as a director	View PDF Appointment of Mr David Finch as a director - link opens in a new window - 2 pages (2 pages)
20 Jan 2015	AP01	Appointment of Mr David Finch as a director on 23 December 2014	View PDF Appointment of Mr David Finch as a director on 23 December 2014 - link opens in a new window - 2 pages (2 pages)
10 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-10 GBP 9	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-10 GBP 9 - link opens in a new window - 28 pages (28 pages)

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