DEPT UK HOLDING LIMITED

Company number 10152012

Date	Type	Description	View / Download
28 Feb 2020	MR04	Satisfaction of charge 101520120002 in full	(4 pages)
13 Feb 2020	TM01	Termination of appointment of Jasper Van De Luijtgaarden as a director on 13 February 2020	(1 page)
13 Feb 2020	AP01	Appointment of Mr Brian Robert Robinson as a director on 13 February 2020	(2 pages)
30 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract 30/05/2017	(2 pages)
02 Jul 2019	AD01	Registered office address changed from 1 Portland Street Manchester M1 3BE United Kingdom to 9th Floor, Bridgewater House Whitworth Street Manchester M1 6LT on 2 July 2019	(1 page)
28 Jun 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
10 May 2019	CS01	Confirmation statement made on 27 April 2019 with no updates	(3 pages)
03 Dec 2018	MR01	Registration of charge 101520120002, created on 28 November 2018	(49 pages)
09 Oct 2018	TM01	Termination of appointment of Jonathan Robert Whiteside as a director on 2 October 2018	(1 page)
09 Oct 2018	TM01	Termination of appointment of Paul Henry Manuel as a director on 2 October 2018	(1 page)
09 Oct 2018	TM01	Termination of appointment of Bart Albert Manuel as a director on 2 October 2018	(1 page)
15 May 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
27 Apr 2018	CS01	Confirmation statement made on 27 April 2018 with updates	(5 pages)
25 Sep 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Sep 2017	SH08	Change of share class name or designation	(2 pages)
25 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Re-designated 07/09/2017 RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
25 Jul 2017	SH03	Purchase of own shares. ANNOTATION Clarification This document is a second filing of form SH03 registered on 08/02/2017	(4 pages)
19 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
12 Jul 2017	SH06	Cancellation of shares. Statement of capital on 30 May 2017 GBP 890,589	(4 pages)
04 Jul 2017	AP01	Appointment of Mr Francois Louis Schmid as a director on 4 July 2017	(2 pages)
30 May 2017	SH06	Cancellation of shares. Statement of capital on 26 April 2017 GBP 995,295	(4 pages)
30 May 2017	SH03	Purchase of own shares.	(3 pages)
16 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(7 pages)
28 Feb 2017	SH06	Cancellation of shares. Statement of capital on 10 January 2017 GBP 895,295	(5 pages)
08 Feb 2017	SH03	Purchase of own shares. ANNOTATION Clarification a second filed form SH03 was registered on 25/07/2017	(4 pages)

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