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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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with updates
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Sep 2023 |
RP04AP01 |
Second filing for the appointment of Matias Gutierrez Garcia as a director
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13 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with updates
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11 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Sep 2022 |
CH04 |
Secretary's details changed for D&M Financial Services (Uk) Limited on 22 September 2022
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22 Sep 2022 |
AD01 |
Registered office address changed from 25 East Street Bromley BR1 1QE England to C/O D&M Financial Services, Anumerate Office 2.05 Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 1QE on 22 September 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
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02 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES 17 ‐
Resolution to redenominate shares
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22 Feb 2022 |
SH14 |
Redenomination of shares. Statement of capital 28 January 2022
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20 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2022
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08 Feb 2022 |
MA |
Memorandum and Articles of Association
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08 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jan 2022 |
CH04 |
Secretary's details changed for Doran & Minehane Uk Limited on 10 January 2022
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08 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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08 Sep 2021 |
CH01 |
Director's details changed for Carlos Gustavo Ingham on 3 September 2021
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16 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Mar 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 December 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with updates
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21 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-15
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20 Mar 2020 |
CH01 |
Director's details changed for Mr Timothy Conger Purcell on 19 March 2020
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20 Mar 2020 |
CH01 |
Director's details changed for Carlos Gustavo Ingham on 19 March 2020
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20 Mar 2020 |
CH01 |
Director's details changed for Matias Gutierrez Garcia on 19 March 2020
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20 Mar 2020 |
AP04 |
Appointment of Doran & Minehane Uk Limited as a secretary on 19 March 2020
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