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105DS LIMITED

Company number 11495098

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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)
09 Aug 2024 CS01 Confirmation statement made on 28 July 2024 with no updates
26 Apr 2024 MR01 Registration of charge 114950980005, created on 24 April 2024
21 Mar 2024 MR04 Satisfaction of charge 114950980002 in full
02 Mar 2024 MA Memorandum and Articles of Association
01 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new class of shares 13/12/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2024 CC04 Statement of company's objects
18 Jan 2024 AA Total exemption full accounts made up to 31 August 2023
03 Aug 2023 CS01 Confirmation statement made on 28 July 2023 with updates
27 Mar 2023 AA Total exemption full accounts made up to 31 August 2022
24 Jan 2023 SH08 Change of share class name or designation
23 Dec 2022 PSC08 Notification of a person with significant control statement
23 Dec 2022 PSC07 Cessation of Patrick Gian Siow Liew as a person with significant control on 14 December 2021
22 Dec 2022 MR01 Registration of charge 114950980003, created on 22 December 2022
22 Dec 2022 MR01 Registration of charge 114950980004, created on 22 December 2022
06 Dec 2022 SH01 Statement of capital following an allotment of shares on 21 November 2022
  • GBP 3,523,471
06 Dec 2022 SH01 Statement of capital following an allotment of shares on 13 June 2022
  • GBP 3,472,471
06 Dec 2022 SH01 Statement of capital following an allotment of shares on 24 March 2022
  • GBP 3,418,471
06 Dec 2022 SH01 Statement of capital following an allotment of shares on 4 March 2022
  • GBP 3,364,621
06 Dec 2022 SH01 Statement of capital following an allotment of shares on 11 February 2022
  • GBP 3,277,121
06 Dec 2022 SH01 Statement of capital following an allotment of shares on 27 January 2022
  • GBP 3,144,521
06 Dec 2022 SH01 Statement of capital following an allotment of shares on 21 January 2022
  • GBP 3,102,521
06 Dec 2022 SH01 Statement of capital following an allotment of shares on 17 January 2022
  • GBP 3,040,271
06 Dec 2022 SH01 Statement of capital following an allotment of shares on 11 January 2022
  • GBP 2,956,271
06 Dec 2022 SH01 Statement of capital following an allotment of shares on 10 January 2022
  • GBP 2,894,171
06 Dec 2022 SH01 Statement of capital following an allotment of shares on 4 January 2022
  • GBP 2,101,051