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DETEGO LIMITED

Company number 10084823

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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)
14 Sep 2017	AP01	Appointment of Mr Dimitri Roubtsov as a director on 23 June 2017	View PDF Appointment of Mr Dimitri Roubtsov as a director on 23 June 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	SH01	Statement of capital following an allotment of shares on 22 June 2017 GBP 146.97	View PDF Statement of capital following an allotment of shares on 22 June 2017 GBP 146.97 - link opens in a new window - 3 pages (3 pages)
13 Jul 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 73 pages (73 pages)
04 Jul 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2016 GBP 137.07	View PDF Second filing of a statement of capital following an allotment of shares on 31 December 2016 GBP 137.07 - link opens in a new window - 7 pages (7 pages)
05 Apr 2017	CS01	Confirmation statement made on 23 March 2017 with updates	View PDF Confirmation statement made on 23 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
05 Apr 2017	CH01	Director's details changed for Nikolay Danilov on 30 March 2017	View PDF Director's details changed for Nikolay Danilov on 30 March 2017 - link opens in a new window - 2 pages (2 pages)
05 Apr 2017	CH01	Director's details changed for Uwe Hennig on 1 April 2017	View PDF Director's details changed for Uwe Hennig on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2017	SH02	Sub-division of shares on 7 December 2016	View PDF Sub-division of shares on 7 December 2016 - link opens in a new window - 4 pages (4 pages)
22 Jan 2017	SH01	Statement of capital following an allotment of shares on 31 December 2016 GBP 136.07 ANNOTATION Clarification a second filing SH01 was registered on 04/07/17.	View PDF Statement of capital following an allotment of shares on 31 December 2016 GBP 136.07 ANNOTATION Clarification a second filing SH01 was registered on 04/07/17. - link opens in a new window - 5 pages (5 pages)
07 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Shares divided 07/12/2016	View PDF Resolutions RES13 ‐ Shares divided 07/12/2016 - link opens in a new window - 1 page (1 page)
08 Sep 2016	SH01	Statement of capital following an allotment of shares on 9 August 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 9 August 2016 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Mar 2016	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 29 March 2016	View PDF Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 29 March 2016 - link opens in a new window - 1 page (1 page)
30 Mar 2016	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 29 March 2016	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director on 29 March 2016 - link opens in a new window - 1 page (1 page)
30 Mar 2016	TM01	Termination of appointment of Huntsmoor Limited as a director on 29 March 2016	View PDF Termination of appointment of Huntsmoor Limited as a director on 29 March 2016 - link opens in a new window - 1 page (1 page)
30 Mar 2016	TM01	Termination of appointment of Richard Michael Bursby as a director on 29 March 2016	View PDF Termination of appointment of Richard Michael Bursby as a director on 29 March 2016 - link opens in a new window - 1 page (1 page)
30 Mar 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
30 Mar 2016	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 10/11 Park Place London SW1A 1LP on 30 March 2016	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 10/11 Park Place London SW1A 1LP on 30 March 2016 - link opens in a new window - 1 page (1 page)
30 Mar 2016	AP01	Appointment of Uwe Hennig as a director on 29 March 2016	View PDF Appointment of Uwe Hennig as a director on 29 March 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	AP01	Appointment of Mr Kim Berknov as a director on 29 March 2016	View PDF Appointment of Mr Kim Berknov as a director on 29 March 2016 - link opens in a new window - 2 pages (2 pages)
30 Mar 2016	AP01	Appointment of Nikolay Danilov as a director on 29 March 2016	View PDF Appointment of Nikolay Danilov as a director on 29 March 2016 - link opens in a new window - 2 pages (2 pages)
24 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-24 GBP 1	View PDF Incorporation Statement of capital on 2016-03-24 GBP 1 - link opens in a new window - 54 pages (54 pages)

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