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DEESON GROUP HOLDINGS LIMITED

Company number 11418077

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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)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
20 Jun 2019	MR01	Registration of charge 114180770001, created on 11 June 2019	View PDF Registration of charge 114180770001, created on 11 June 2019 - link opens in a new window - 26 pages (26 pages)
31 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
31 May 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
29 May 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 May 2019	CS01	Confirmation statement made on 2 May 2019 with updates	View PDF Confirmation statement made on 2 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2019	PSC02	Notification of The Panoply Holdings Plc as a person with significant control on 17 December 2018	View PDF Notification of The Panoply Holdings Plc as a person with significant control on 17 December 2018 - link opens in a new window - 1 page (1 page)
20 Feb 2019	AA01	Current accounting period shortened from 30 September 2019 to 31 March 2019	View PDF Current accounting period shortened from 30 September 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
04 Jan 2019	AP01	Appointment of Mr James Sebastian Bowes as a director on 24 December 2018	View PDF Appointment of Mr James Sebastian Bowes as a director on 24 December 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	SH01	Statement of capital following an allotment of shares on 1 July 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 1 July 2018 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
16 Aug 2018	AA01	Current accounting period extended from 30 June 2019 to 30 September 2019	View PDF Current accounting period extended from 30 June 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
09 Aug 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
08 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 13 pages (13 pages)
15 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-15 GBP 1 - link opens in a new window - 11 pages (11 pages)

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