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DISGUISE SYSTEMS LIMITED

Company number 09908649

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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 2017	TM01	Termination of appointment of Christopher Bryan Bird as a director on 10 November 2017	View PDF Termination of appointment of Christopher Bryan Bird as a director on 10 November 2017 - link opens in a new window - 1 page (1 page)
16 Nov 2017	TM01	Termination of appointment of Matthew Eric Clark as a director on 10 November 2017	View PDF Termination of appointment of Matthew Eric Clark as a director on 10 November 2017 - link opens in a new window - 1 page (1 page)
24 Aug 2017	AAMD	Amended total exemption full accounts made up to 31 December 2016	View PDF Amended total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
09 Aug 2017	SH01	Statement of capital following an allotment of shares on 18 July 2017 GBP 1,650	View PDF Statement of capital following an allotment of shares on 18 July 2017 GBP 1,650 - link opens in a new window - 4 pages (4 pages)
06 Jun 2017	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 May 2017	MR04	Satisfaction of charge 099086490001 in full	View PDF Satisfaction of charge 099086490001 in full - link opens in a new window - 1 page (1 page)
16 Mar 2017	AA01	Current accounting period shortened from 31 December 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 December 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
20 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	View PDF Confirmation statement made on 9 December 2016 with updates - link opens in a new window - 8 pages (8 pages)
24 Feb 2016	MR01	Registration of charge 099086490001, created on 24 February 2016	View PDF Registration of charge 099086490001, created on 24 February 2016 - link opens in a new window - 23 pages (23 pages)
06 Jan 2016	CERTNM	Company name changed D3 innovation LIMITED\certificate issued on 06/01/16 RES15 ‐ Change company name resolution on 2016-01-01	View PDF Company name changed D3 innovation LIMITED\certificate issued on 06/01/16 RES15 ‐ Change company name resolution on 2016-01-01 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-09 GBP 150	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-09 GBP 150 - link opens in a new window - 28 pages (28 pages)

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