DESIGNPM (INTERNATIONAL) LIMITED

Company number 09475302

Date	Type	Description	View / Download
25 Nov 2024	AP01	Appointment of Mr Philip John Wooderson as a director on 1 November 2024	(2 pages)
23 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	(8 pages) Download iXBRL
12 Sep 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	(3 pages)
21 Jun 2024	TM01	Termination of appointment of Robin Philip Rochford as a director on 17 June 2024	(1 page)
05 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	(9 pages) Download iXBRL
04 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	(5 pages)
09 Mar 2023	TM01	Termination of appointment of James Gordon Alexander as a director on 28 February 2023	(1 page)
28 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	(9 pages) Download iXBRL
30 Nov 2022	AD01	Registered office address changed from 5 Maidstone Buildings Mews 72-76 Borough High Street London SE1 1GN England to India House 45 Curlew Street London SE1 2nd on 30 November 2022	(1 page)
24 Aug 2022	MA	Memorandum and Articles of Association	(29 pages)
24 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Articles 11.3 does not apply when passing valid resolutions 16/08/2022 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with updates	(4 pages)
27 Jul 2022	AP01	Appointment of Mr James Gordon Alexander as a director on 23 June 2022	(2 pages)
26 Jul 2022	TM01	Termination of appointment of Mili Spahic as a director on 23 June 2022	(1 page)
26 Jul 2022	TM01	Termination of appointment of Gustave Gabriel Guillaume Gauquelin as a director on 23 June 2022	(1 page)
26 Jul 2022	AP01	Appointment of Mr Vincent Louis Jean Larnicol as a director on 23 June 2022	(2 pages)
25 Jul 2022	TM01	Termination of appointment of Christopher Maurice Cawte as a director on 2 July 2022	(1 page)
01 Jun 2022	AA	Accounts for a small company made up to 31 March 2021	(11 pages) Download iXBRL
27 Jan 2022	AD01	Registered office address changed from 5 Maidstone Buildings Mews 5 Maidstone Buildings Mews 72-76 Borough High Street London SE1 1GN England to 5 Maidstone Buildings Mews 72-76 Borough High Street London SE1 1GN on 27 January 2022	(1 page)
24 Jan 2022	AP01	Appointment of Mr Christopher Maurice Cawte as a director on 21 January 2022	(2 pages)
03 Jan 2022	PSC05	Change of details for Chargeurs Technical Substrates Sas as a person with significant control on 16 December 2019	(2 pages)
20 Dec 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
16 Dec 2021	AP01	Appointment of Mr Gustave Gauquelin as a director on 29 November 2021	(2 pages)
16 Dec 2021	TM01	Termination of appointment of Jerome Sampiero Lanfranchi as a director on 29 November 2021	(1 page)
16 Nov 2021	AD01	Registered office address changed from 5 Maidstone Buildings Mews Maidstone Buildings Mews 72-76 Borough Hight Street London SE1 1GN England to 5 Maidstone Buildings Mews 5 Maidstone Buildings Mews 72-76 Borough High Street London SE1 1GN on 16 November 2021	(1 page)