DECTA LIMITED

Company number 09926210

Date	Type	Description	View / Download
14 May 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
14 May 2019	AP01	Appointment of Jevgenijs Godunovs as a director on 1 March 2019	(3 pages)
11 Mar 2019	AP01	Appointment of Mr Jevgenijs Godunouvs as a director on 1 March 2019	(2 pages)
11 Mar 2019	TM01	Termination of appointment of Ilja Sevcenko as a director on 1 March 2019	(1 page)
19 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with no updates	(3 pages)
23 May 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
05 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with no updates	(3 pages)
09 Jun 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
07 Mar 2017	CS01	Confirmation statement made on 5 February 2017 with updates	(5 pages)
09 Feb 2016	SH01	Statement of capital following an allotment of shares on 5 February 2016 GBP 1,000 EUR 350,000	(3 pages)
09 Feb 2016	AR01	Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1,000 EUR 350,000	(4 pages)
01 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,000	(2 pages)
29 Jan 2016	AD01	Registered office address changed from , Suite 23015 8 Shepherd Market, Mayfair, London, W1J 7JY, England to Suite 3 Third Floor 62 Bayswater Road London W2 3PH on 29 January 2016	(1 page)
29 Jan 2016	AP01	Appointment of Mr Ilja Sevcenko as a director on 27 January 2016	(2 pages)
29 Jan 2016	AP01	Appointment of Mr Marks Andrejevs as a director on 27 January 2016	(2 pages)
29 Jan 2016	TM01	Termination of appointment of Daniel Fraser John O'donoghue as a director on 27 January 2016	(1 page)
22 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-22 GBP 1,000	(27 pages)