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DESG LIMITED

Company number 12982852

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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)
17 Nov 2024 MA Memorandum and Articles of Association
17 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2024 SH08 Change of share class name or designation
06 Nov 2024 SH01 Statement of capital following an allotment of shares on 5 November 2024
  • GBP 200
06 Nov 2024 AP01 Appointment of Mr Miles Langley Davies as a director on 5 November 2024
31 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
14 Nov 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
17 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
16 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
27 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
23 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with updates
12 Nov 2021 MR01 Registration of charge 129828520001, created on 11 November 2021
12 Nov 2021 MR01 Registration of charge 129828520002, created on 11 November 2021
02 Jun 2021 AD01 Registered office address changed from 38 Wellfield Road Roath Cardiff CF24 3PB United Kingdom to Jeffrey Ross Limited C/O Desg Limited 11-13 Penhill Road Cardiff CF11 9PQ on 2 June 2021
29 Oct 2020 NEWINC Incorporation
Statement of capital on 2020-10-29
  • GBP 100