Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Dec 2024 |
AP01 |
Appointment of Mr Mark Andrew Allen as a director on 20 December 2024
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16 Dec 2024 |
MR01 |
Registration of charge 105432030003, created on 13 December 2024
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25 Nov 2024 |
TM01 |
Termination of appointment of David Patrick Connell as a director on 25 November 2024
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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06 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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19 Mar 2024 |
TM01 |
Termination of appointment of Gary Anthony Poulton as a director on 18 March 2024
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19 Mar 2024 |
AP01 |
Appointment of Mr Garry Richard Shew as a director on 18 March 2024
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16 Feb 2024 |
CERTNM |
Company name changed demma group LTD\certificate issued on 16/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-13
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23 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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15 May 2023 |
TM01 |
Termination of appointment of Toke Juul as a director on 6 April 2023
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15 May 2023 |
TM01 |
Termination of appointment of Olov Schagerlund as a director on 6 April 2023
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04 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 December 2022
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15 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Sep 2022 |
MA |
Memorandum and Articles of Association
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08 Sep 2022 |
MR01 |
Registration of charge 105432030002, created on 8 September 2022
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06 Sep 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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28 Jun 2022 |
SH10 |
Particulars of variation of rights attached to shares
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27 Jun 2022 |
SH08 |
Change of share class name or designation
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16 Jun 2022 |
MA |
Memorandum and Articles of Association
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16 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jun 2022 |
TM01 |
Termination of appointment of Lars Egelstig as a director on 8 June 2022
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15 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 December 2017
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14 Jun 2022 |
PSC02 |
Notification of Nordomatic Holding Uk Ltd as a person with significant control on 8 June 2022
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14 Jun 2022 |
PSC07 |
Cessation of Karen Yvonne Poulton as a person with significant control on 8 June 2022
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