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DREAMCAST EVOLUTION LTD

Company number 10542643

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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)
23 Aug 2019 PSC01 Notification of Elena Poliakova as a person with significant control on 20 August 2019
23 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with updates
23 Aug 2019 PSC07 Cessation of Departement of Design & Art Ltd as a person with significant control on 20 August 2019
30 Jul 2019 PSC05 Change of details for Departement of Design & Art Ltd as a person with significant control on 30 July 2019
17 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
05 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Nov 2018 AD01 Registered office address changed from 132-134 Great Ancoats Street Suite 33854 Advantage Business Centre Manchester M4 6DE England to 20-22 Wenlock Road London N1 7GU on 11 November 2018
26 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Jul 2018 AP01 Appointment of Mrs Dobrila Bigovic as a director on 1 July 2018
25 Jul 2018 AP02 Appointment of Northco Directors Ltd as a director on 1 July 2018
25 Jul 2018 TM01 Termination of appointment of Harald Thomas as a director on 1 July 2018
25 Jul 2018 TM01 Termination of appointment of Andrzej Rafal Jarosik as a director on 5 June 2018
01 Jun 2018 AP01 Appointment of Mr Harald Thomas as a director on 1 June 2018
23 May 2018 CS01 Confirmation statement made on 23 May 2018 with updates
18 May 2018 AP01 Appointment of Mr Andrzej Rafal Jarosik as a director on 17 December 2017
18 May 2018 TM01 Termination of appointment of Harald Thomas as a director on 17 December 2017
18 May 2018 CS01 Confirmation statement made on 18 May 2018 with updates
18 May 2018 PSC02 Notification of Departement of Design & Art Ltd as a person with significant control on 18 January 2018
18 May 2018 PSC07 Cessation of Sealiner Limited as a person with significant control on 16 December 2017
18 May 2018 AP01 Appointment of Mr Harald Thomas as a director on 16 December 2017
18 May 2018 TM01 Termination of appointment of Jan Philip Arff as a director on 16 December 2017
15 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
30 Dec 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-12-30
  • EUR 1