Advanced company searchLink opens in new window

DEAZY LIMITED

Company number 10305788

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Mar 2020 AP01 Appointment of Mr Frederick Jack Soneya as a director on 28 March 2020
31 Oct 2019 AA Total exemption full accounts made up to 31 August 2019
01 Oct 2019 SH01 Statement of capital following an allotment of shares on 13 September 2019
  • GBP 286.0826
30 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2019 AP01 Appointment of Mr James Michael Eden as a director on 13 September 2019
25 Sep 2019 AP02 Appointment of Haatch Ventures Directors Limited as a director on 13 September 2019
25 Sep 2019 PSC04 Change of details for Mr James Alex Brookner as a person with significant control on 22 January 2018
20 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with updates
21 Mar 2019 TM01 Termination of appointment of Angus Chadney as a director on 20 March 2019
15 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-14
14 Mar 2019 AP01 Appointment of Mr Angus Chadney as a director on 14 March 2019
07 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
01 Oct 2018 AD01 Registered office address changed from Devzy Limited 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 1 October 2018
01 Oct 2018 AD01 Registered office address changed from Flat 8 Eastern House 2 Wolverley Street London E2 0AP United Kingdom to Devzy Limited 20-22 Wenlock Road London N1 7GU on 1 October 2018
16 Aug 2018 SH01 Statement of capital following an allotment of shares on 30 July 2018
  • GBP 225
16 Aug 2018 SH02 Sub-division of shares on 30 July 2018
15 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re-sub division 30/07/2018
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with updates
29 May 2018 CS01 Confirmation statement made on 29 May 2018 with updates
24 May 2018 SH02 Sub-division of shares on 25 April 2018
27 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
23 Jan 2018 PSC01 Notification of James Brookner as a person with significant control on 22 January 2018
23 Jan 2018 TM01 Termination of appointment of What is My Value Ltd as a director on 22 January 2018
23 Jan 2018 PSC07 Cessation of James Brookner as a person with significant control on 22 January 2018