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DECIDABLE GLOBAL LTD

Company number 12985622

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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)
30 Nov 2024 AA Micro company accounts made up to 31 October 2024
13 Nov 2024 CS01 Confirmation statement made on 29 October 2024 with no updates
22 Jul 2024 AA Micro company accounts made up to 31 October 2023
25 Apr 2024 AD01 Registered office address changed from 54 Poland Street London W1F 7NJ England to 9 Noke Side St. Albans AL2 3EF on 25 April 2024
14 Feb 2024 AD01 Registered office address changed from 9 Noke Side St. Albans AL2 3EF England to 54 Poland Street London W1F 7NJ on 14 February 2024
12 Dec 2023 TM01 Termination of appointment of Craig Edward Smith as a director on 12 December 2023
04 Dec 2023 CS01 Confirmation statement made on 29 October 2023 with no updates
14 Feb 2023 AA Total exemption full accounts made up to 31 October 2022
28 Dec 2022 CS01 Confirmation statement made on 29 October 2022 with no updates
03 Feb 2022 AA Total exemption full accounts made up to 31 October 2021
07 Dec 2021 CS01 Confirmation statement made on 29 October 2021 with updates
05 Sep 2021 TM01 Termination of appointment of Neil Joseph Staunton as a director on 25 August 2021
19 Feb 2021 SH01 Statement of capital following an allotment of shares on 16 February 2021
  • GBP 1.20079
19 Feb 2021 SH01 Statement of capital following an allotment of shares on 15 February 2021
  • GBP 1.18608
16 Feb 2021 MA Memorandum and Articles of Association
16 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Allotment of 23,529 ordinary shares of £0.00001 approved 28/01/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2021 SH01 Statement of capital following an allotment of shares on 29 January 2021
  • GBP 1.04411
03 Feb 2021 SH02 Sub-division of shares on 27 January 2021
15 Dec 2020 SH02 Sub-division of shares on 26 November 2020
30 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-10-30
  • GBP 1