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DERBYSHIRE MCNEILL LIMITED

Company number 12500287

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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)
18 Jan 2021	CH01	Director's details changed for Dr Jane Derbyshire Mcneill on 18 January 2021	View PDF Director's details changed for Dr Jane Derbyshire Mcneill on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	SH01	Statement of capital following an allotment of shares on 10 March 2020 GBP 1,083,000.00	View PDF Statement of capital following an allotment of shares on 10 March 2020 GBP 1,083,000.00 - link opens in a new window - 4 pages (4 pages)
17 Mar 2020	PSC07	Cessation of Jane Derbyshire Mcneill as a person with significant control on 10 March 2020	View PDF Cessation of Jane Derbyshire Mcneill as a person with significant control on 10 March 2020 - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	PSC04	Change of details for Mr Benjamin Charles Edward Derbyshire as a person with significant control on 10 March 2020	View PDF Change of details for Mr Benjamin Charles Edward Derbyshire as a person with significant control on 10 March 2020 - link opens in a new window - 5 pages (5 pages)
16 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ In accordance with the companies act 2006 article 7 of the articles of association of the company be disapplied solely for the purpose of any resolution passed 10/03/2020	View PDF Resolutions RES13 ‐ In accordance with the companies act 2006 article 7 of the articles of association of the company be disapplied solely for the purpose of any resolution passed 10/03/2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-05 GBP 2	View PDF Incorporation Statement of capital on 2020-03-05 GBP 2 - link opens in a new window - 33 pages (33 pages)

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