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DELUXE NMS UK LIMITED

Company number 09404049

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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)
03 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-31 - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AD01	Registered office address changed from C/O Sony Legal Department the Heights Brooklands Weybridge Surrey KT13 0XW England to Deluxe House Unit 32, Segro Horsenden Lane South Perivale UB6 7RH on 1 April 2021	View PDF Registered office address changed from C/O Sony Legal Department the Heights Brooklands Weybridge Surrey KT13 0XW England to Deluxe House Unit 32, Segro Horsenden Lane South Perivale UB6 7RH on 1 April 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	TM01	Termination of appointment of John Towers as a director on 31 March 2021	View PDF Termination of appointment of John Towers as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	TM01	Termination of appointment of John Studdert as a director on 31 March 2021	View PDF Termination of appointment of John Studdert as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	TM01	Termination of appointment of Adam Charles Fry as a director on 31 March 2021	View PDF Termination of appointment of Adam Charles Fry as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	AP01	Appointment of Mr Michael Frederick Gunter as a director on 31 March 2021	View PDF Appointment of Mr Michael Frederick Gunter as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	AP01	Appointment of Mr Cyril Raymond Drabinsky as a director on 31 March 2021 ANNOTATION Clarification a second filed AP01 was registered on 06/04/21 and again on 07/04/21	View PDF Appointment of Mr Cyril Raymond Drabinsky as a director on 31 March 2021 ANNOTATION Clarification a second filed AP01 was registered on 06/04/21 and again on 07/04/21 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	TM02	Termination of appointment of Jane Helen Lawrence as a secretary on 31 March 2021	View PDF Termination of appointment of Jane Helen Lawrence as a secretary on 31 March 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	PSC02	Notification of Sony New Media Solutions Inc as a person with significant control on 31 March 2021	View PDF Notification of Sony New Media Solutions Inc as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	PSC07	Cessation of Sony Europe Bv as a person with significant control on 31 March 2021	View PDF Cessation of Sony Europe Bv as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	View PDF Confirmation statement made on 23 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages)
23 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with updates	View PDF Confirmation statement made on 23 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)
11 Jun 2019	PSC02	Notification of Sony Europe Bv as a person with significant control on 29 March 2019	View PDF Notification of Sony Europe Bv as a person with significant control on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	PSC07	Cessation of Sony Europe Limited as a person with significant control on 29 March 2019	View PDF Cessation of Sony Europe Limited as a person with significant control on 29 March 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	AP01	Appointment of Mr John Studdert as a director on 31 March 2019	View PDF Appointment of Mr John Studdert as a director on 31 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	TM01	Termination of appointment of Katsunori Yamanouchi as a director on 31 March 2019	View PDF Termination of appointment of Katsunori Yamanouchi as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
29 Mar 2019	AD01	Registered office address changed from C/O Legal Department Sony Europe Limited the Heights, Brooklands Weybridge Surrey KT13 0XW England to C/O Sony Legal Department the Heights Brooklands Weybridge Surrey KT13 0XW on 29 March 2019	View PDF Registered office address changed from C/O Legal Department Sony Europe Limited the Heights, Brooklands Weybridge Surrey KT13 0XW England to C/O Sony Legal Department the Heights Brooklands Weybridge Surrey KT13 0XW on 29 March 2019 - link opens in a new window - 1 page (1 page)
23 Jan 2019	CS01	Confirmation statement made on 23 January 2019 with updates	View PDF Confirmation statement made on 23 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 25 pages (25 pages)
12 Apr 2018	PSC05	Change of details for Sony Corporation of America as a person with significant control on 1 April 2018	View PDF Change of details for Sony Corporation of America as a person with significant control on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
12 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-01 - link opens in a new window - 3 pages (3 pages)
23 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with no updates	View PDF Confirmation statement made on 23 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2018	AP01	Appointment of Mr Adam Charles Fry as a director on 1 January 2018	View PDF Appointment of Mr Adam Charles Fry as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)

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