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DK R&D LIMITED

Company number 11765696

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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)
30 Sep 2024 TM01 Termination of appointment of Thomas Edward Athersych as a director on 4 September 2024
14 Feb 2024 SH01 Statement of capital following an allotment of shares on 9 February 2024
  • GBP 257.14
19 Jan 2024 AA Total exemption full accounts made up to 31 December 2022
15 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with updates
21 Dec 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
27 Apr 2023 PSC04 Change of details for Mr Duncan Lloyd Kreeger as a person with significant control on 3 April 2023
04 Apr 2023 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023
17 Feb 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
11 May 2022 AA Total exemption full accounts made up to 31 December 2021
21 Feb 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
11 Jan 2022 AP01 Appointment of Mr Thomas Edward Athersych as a director on 11 January 2022
15 Mar 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
03 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
16 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
01 Apr 2020 CH01 Director's details changed for Mr Duncan Lloyd Kreeger on 20 March 2020
06 Mar 2020 CS01 Confirmation statement made on 13 January 2020 with updates
06 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Ordinary shares of 0.01 each be subdivided 26/06/2019
02 Aug 2019 SH01 Statement of capital following an allotment of shares on 26 June 2019
  • GBP 180
02 Aug 2019 SH02 Sub-division of shares on 26 June 2019
17 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 26/06/2019
02 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 25/03/2019
02 May 2019 SH01 Statement of capital following an allotment of shares on 25 March 2019
  • GBP 160.00
01 May 2019 SH02 Sub-division of shares on 25 March 2019
24 Apr 2019 AA01 Current accounting period shortened from 31 January 2020 to 31 December 2019
14 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-14
  • GBP 100