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27 DS LIMITED

Company number 12868616

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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)
13 Aug 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 May 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 May 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
08 Dec 2023	AD01	Registered office address changed from 2 Ashford Road Brighton East Sussex BN1 6LJ United Kingdom to 27 Duke Street Brighton BN1 1AG on 8 December 2023	View PDF Registered office address changed from 2 Ashford Road Brighton East Sussex BN1 6LJ United Kingdom to 27 Duke Street Brighton BN1 1AG on 8 December 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	MR04	Satisfaction of charge 128686160006 in full	View PDF Satisfaction of charge 128686160006 in full - link opens in a new window - 1 page (1 page)
21 Aug 2023	MR01	Registration of charge 128686160005, created on 17 August 2023	View PDF Registration of charge 128686160005, created on 17 August 2023 - link opens in a new window - 38 pages (38 pages)
21 Aug 2023	MR01	Registration of charge 128686160006, created on 21 August 2023	View PDF Registration of charge 128686160006, created on 21 August 2023 - link opens in a new window - 24 pages (24 pages)
21 Aug 2023	MR01	Registration of charge 128686160007, created on 17 August 2023	View PDF Registration of charge 128686160007, created on 17 August 2023 - link opens in a new window - 24 pages (24 pages)
07 Jul 2023	MR04	Satisfaction of charge 128686160001 in full	View PDF Satisfaction of charge 128686160001 in full - link opens in a new window - 1 page (1 page)
07 Jul 2023	MR04	Satisfaction of charge 128686160002 in full	View PDF Satisfaction of charge 128686160002 in full - link opens in a new window - 1 page (1 page)
27 Mar 2023	CS01	Confirmation statement made on 25 August 2022 with updates	View PDF Confirmation statement made on 25 August 2022 with updates - link opens in a new window - 7 pages (7 pages)
21 Oct 2022	MR01	Registration of charge 128686160003, created on 21 October 2022	View PDF Registration of charge 128686160003, created on 21 October 2022 - link opens in a new window - 44 pages (44 pages)
21 Oct 2022	MR01	Registration of charge 128686160004, created on 21 October 2022	View PDF Registration of charge 128686160004, created on 21 October 2022 - link opens in a new window - 38 pages (38 pages)
07 Oct 2022	PSC01	Notification of Rachelle Hillier as a person with significant control on 1 September 2022	View PDF Notification of Rachelle Hillier as a person with significant control on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	TM01	Termination of appointment of Andrew Babbayan as a director on 1 September 2022	View PDF Termination of appointment of Andrew Babbayan as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	PSC07	Cessation of Andrew Babbayan as a person with significant control on 1 September 2022	View PDF Cessation of Andrew Babbayan as a person with significant control on 1 September 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Nov 2021	CS01	Confirmation statement made on 25 August 2021 with updates	View PDF Confirmation statement made on 25 August 2021 with updates - link opens in a new window - 10 pages (10 pages)
21 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
21 Oct 2021	SH01	Statement of capital following an allotment of shares on 24 August 2021 GBP 169,200	View PDF Statement of capital following an allotment of shares on 24 August 2021 GBP 169,200 - link opens in a new window - 7 pages (7 pages)
21 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AA01	Current accounting period extended from 30 September 2021 to 28 February 2022	View PDF Current accounting period extended from 30 September 2021 to 28 February 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2021	MR01	Registration of charge 128686160001, created on 22 July 2021	View PDF Registration of charge 128686160001, created on 22 July 2021 - link opens in a new window - 35 pages (35 pages)

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