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DDX ADMIN LTD

Company number 09720789

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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 Feb 2018 PSC01 Notification of Konstantinos Kallias as a person with significant control on 13 February 2018
16 Feb 2018 AP01 Appointment of Mr Konstantinos Kallias as a director on 13 February 2018
07 Sep 2017 CS01 Confirmation statement made on 6 August 2017 with updates
07 Sep 2017 PSC07 Cessation of Christopher Sutton as a person with significant control on 5 September 2016
07 Sep 2017 PSC01 Notification of Glenn Trew as a person with significant control on 22 June 2017
29 Jun 2017 TM01 Termination of appointment of Terence Dunne as a director on 22 June 2017
29 Jun 2017 AP01 Appointment of Glenn Trew as a director on 22 June 2017
29 Jun 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 138 Masseyfield Road Brookvale Runcorn WA7 6AB on 29 June 2017
16 May 2017 AD01 Registered office address changed from 9 Martha Road Derby DE22 4PB United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 16 May 2017
16 May 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
16 May 2017 TM01 Termination of appointment of John Wah Chan as a director on 5 April 2017
27 Apr 2017 AA Micro company accounts made up to 31 August 2016
14 Sep 2016 AD01 Registered office address changed from 3 Mayfield Avenue St Helens WA9 5EJ United Kingdom to 9 Martha Road Derby DE22 4PB on 14 September 2016
14 Sep 2016 TM01 Termination of appointment of Christopher Sutton as a director on 5 September 2016
14 Sep 2016 AP01 Appointment of John Wah Chan as a director on 5 September 2016
26 Aug 2016 CS01 Confirmation statement made on 5 August 2016 with updates
02 Dec 2015 AD01 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 3 Mayfield Avenue St Helens WA9 5EJ on 2 December 2015
01 Dec 2015 AP01 Appointment of Christopher Sutton as a director on 12 November 2015
01 Dec 2015 TM01 Termination of appointment of Shahid Latif as a director on 12 November 2015
18 Sep 2015 TM01 Termination of appointment of Terence Dunne as a director on 10 September 2015
17 Sep 2015 AP01 Appointment of Shahid Latif as a director on 10 September 2015
17 Sep 2015 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 17 September 2015
06 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-06
  • GBP 1