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DS.EMOTION GROUP LTD

Company number 11010035

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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)
12 Jul 2019	AA01	Previous accounting period shortened from 31 October 2018 to 30 October 2018	View PDF Previous accounting period shortened from 31 October 2018 to 30 October 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2018	CH01	Director's details changed for Mr Matthew Thomas Granville Button on 9 October 2018	View PDF Director's details changed for Mr Matthew Thomas Granville Button on 9 October 2018 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-20 - link opens in a new window - 3 pages (3 pages)
10 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with updates	View PDF Confirmation statement made on 10 August 2018 with updates - link opens in a new window - 6 pages (6 pages)
10 Aug 2018	SH01	Statement of capital following an allotment of shares on 23 October 2017 GBP 400	View PDF Statement of capital following an allotment of shares on 23 October 2017 GBP 400 - link opens in a new window - 3 pages (3 pages)
10 Aug 2018	PSC01	Notification of Matthew Thomas Granville Button as a person with significant control on 23 October 2017	View PDF Notification of Matthew Thomas Granville Button as a person with significant control on 23 October 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	PSC01	Notification of Angus Charles Armitage as a person with significant control on 23 October 2017	View PDF Notification of Angus Charles Armitage as a person with significant control on 23 October 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	AP01	Appointment of Mr Matthew Thomas Granville Button as a director on 23 October 2017	View PDF Appointment of Mr Matthew Thomas Granville Button as a director on 23 October 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	AP01	Appointment of Mr Angus Charles Armitage as a director on 23 October 2017	View PDF Appointment of Mr Angus Charles Armitage as a director on 23 October 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	PSC07	Cessation of Woodberry Secretarial Limited as a person with significant control on 23 October 2017	View PDF Cessation of Woodberry Secretarial Limited as a person with significant control on 23 October 2017 - link opens in a new window - 1 page (1 page)
07 Feb 2018	TM01	Termination of appointment of Michael Duke as a director on 6 February 2018	View PDF Termination of appointment of Michael Duke as a director on 6 February 2018 - link opens in a new window - 1 page (1 page)
06 Feb 2018	AD01	Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 6 February 2018	View PDF Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 6 February 2018 - link opens in a new window - 1 page (1 page)
12 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-12 GBP 1	View PDF Incorporation Statement of capital on 2017-10-12 GBP 1 - link opens in a new window - 39 pages (39 pages)

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