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DECONTA UK LIMITED

Company number 09642373

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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)
02 Aug 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	PSC07	Cessation of Deconta Gmbh as a person with significant control on 6 April 2016	View PDF Cessation of Deconta Gmbh as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2018	CS01	Confirmation statement made on 16 June 2018 with no updates	View PDF Confirmation statement made on 16 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Aug 2017	CS01	Confirmation statement made on 16 June 2017 with updates	View PDF Confirmation statement made on 16 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2017	PSC02	Notification of Deconta Gmbh as a person with significant control on 6 April 2016	View PDF Notification of Deconta Gmbh as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
22 May 2017	TM01	Termination of appointment of Alan Archer as a director on 22 May 2017	View PDF Termination of appointment of Alan Archer as a director on 22 May 2017 - link opens in a new window - 1 page (1 page)
04 Apr 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Aug 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 100,000	View PDF Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-08-01 GBP 100,000 - link opens in a new window - 7 pages (7 pages)
27 Jul 2016	SH01	Statement of capital following an allotment of shares on 29 March 2016 GBP 100,000	View PDF Statement of capital following an allotment of shares on 29 March 2016 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
05 Jul 2016	AD01	Registered office address changed from Loribon House Aspen Way Paignton Devon TQ4 7QR United Kingdom to Unit 3-4 Edtech Business Park Locomotion Way Camperdown Industrial Estate Newcastle upon Tyne NE12 5UP on 5 July 2016	View PDF Registered office address changed from Loribon House Aspen Way Paignton Devon TQ4 7QR United Kingdom to Unit 3-4 Edtech Business Park Locomotion Way Camperdown Industrial Estate Newcastle upon Tyne NE12 5UP on 5 July 2016 - link opens in a new window - 1 page (1 page)
09 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
26 Feb 2016	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 - 26 pages (26 pages)
23 Dec 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 June 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
22 Dec 2015	CERTNM	Company name changed deconta LIMITED\certificate issued on 22/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-07	View PDF Company name changed deconta LIMITED\certificate issued on 22/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-07 - link opens in a new window - 3 pages (3 pages)
07 Dec 2015	AP01	Appointment of Mr Terence Stuart Slater as a director on 7 December 2015	View PDF Appointment of Mr Terence Stuart Slater as a director on 7 December 2015 - link opens in a new window - 2 pages (2 pages)
07 Dec 2015	AP01	Appointment of Mr Christian Krolle as a director on 7 December 2015	View PDF Appointment of Mr Christian Krolle as a director on 7 December 2015 - link opens in a new window - 2 pages (2 pages)
16 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-16 GBP 100 - link opens in a new window - 7 pages (7 pages)

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