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DERIVCO UK LIMITED

Company number 13573713

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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)
02 Dec 2021	PSC07	Cessation of Boston Group Newco Limited as a person with significant control on 25 October 2021	View PDF Cessation of Boston Group Newco Limited as a person with significant control on 25 October 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
26 Oct 2021	TM01	Termination of appointment of Sarah Joanne Ingrassia as a director on 26 October 2021	View PDF Termination of appointment of Sarah Joanne Ingrassia as a director on 26 October 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	AP01	Appointment of Mrs Sarah Joanne Ingrassia as a director on 13 October 2021	View PDF Appointment of Mrs Sarah Joanne Ingrassia as a director on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	AP01	Appointment of Mr Sion David Roberts as a director on 13 October 2021	View PDF Appointment of Mr Sion David Roberts as a director on 13 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	TM01	Termination of appointment of Alexander Fleming Mcnee as a director on 13 October 2021	View PDF Termination of appointment of Alexander Fleming Mcnee as a director on 13 October 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	TM01	Termination of appointment of Moira Thomson Mcharrie as a director on 13 October 2021	View PDF Termination of appointment of Moira Thomson Mcharrie as a director on 13 October 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	AP01	Appointment of Mr Alexander Fleming Mcnee as a director on 1 September 2021	View PDF Appointment of Mr Alexander Fleming Mcnee as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AP01	Appointment of Mrs Leanna Rosamund Dobson as a director on 18 August 2021	View PDF Appointment of Mrs Leanna Rosamund Dobson as a director on 18 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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