DEMINOR RECOVERY SERVICES (UK) LIMITED

Company number 12451566

Date	Type	Description	View / Download
05 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	(12 pages)
16 Sep 2024	MR01	Registration of charge 124515660001, created on 6 September 2024	(53 pages)
27 Jun 2024	AP01	Appointment of Mr Edouard Guillaume Fremault as a director on 21 June 2024	(2 pages)
27 Jun 2024	TM01	Termination of appointment of Emily Sarah O'neill as a director on 21 June 2024	(1 page)
12 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	(3 pages)
11 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(12 pages)
09 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	(3 pages)
23 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(11 pages)
25 May 2022	AD01	Registered office address changed from 30 Stamford Street London SE1 9LQ England to St Clement's House 27-28 Clement's Lane London EC4N 7AE on 25 May 2022	(1 page)
09 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with updates	(4 pages)
01 Feb 2022	SH01	Statement of capital following an allotment of shares on 1 February 2022 GBP 72,500	(3 pages)
13 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	(9 pages)
08 Jul 2021	TM01	Termination of appointment of Pierre Nothomb as a director on 1 July 2021	(1 page)
08 Jul 2021	AP01	Appointment of Dr Emily Sarah O'neill as a director on 1 July 2021	(2 pages)
06 Jul 2021	CH01	Director's details changed for Eric Bomans on 1 July 2021	(2 pages)
17 Jun 2021	PSC08	Notification of a person with significant control statement	(2 pages)
17 Jun 2021	PSC07	Cessation of Pierre Nothomb as a person with significant control on 9 February 2021	(1 page)
17 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Jun 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	(3 pages)
16 Jun 2021	PSC01	Notification of Pierre Nothomb as a person with significant control on 9 February 2021	(2 pages)
16 Jun 2021	PSC09	Withdrawal of a person with significant control statement on 16 June 2021	(2 pages)
16 Jun 2021	AA01	Previous accounting period shortened from 28 February 2021 to 31 December 2020	(1 page)
01 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Sep 2020	AD01	Registered office address changed from 90 York Way London N1 9AG United Kingdom to 30 Stamford Street London SE1 9LQ on 28 September 2020	(1 page)
10 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-10 GBP 100	(9 pages)