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DERMA DOT UK LIMITED

Company number 13891800

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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 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with no updates	View PDF Confirmation statement made on 2 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Aug 2023	TM01	Termination of appointment of Jamal Khan as a director on 1 August 2023	View PDF Termination of appointment of Jamal Khan as a director on 1 August 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	AD01	Registered office address changed from , 94 Aylward Road, London, SW20 9AQ, England to 24 Bettridge Road London SW6 3QD on 19 July 2023	View PDF Registered office address changed from , 94 Aylward Road, London, SW20 9AQ, England to 24 Bettridge Road London SW6 3QD on 19 July 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with updates	View PDF Confirmation statement made on 2 February 2023 with updates - link opens in a new window - 7 pages (7 pages)
21 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 July 2022 GBP 49.26794	View PDF Second filing of a statement of capital following an allotment of shares on 8 July 2022 GBP 49.26794 - link opens in a new window - 4 pages (4 pages)
21 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 08/07/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivide 08/07/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	SH02	Sub-division of shares on 8 July 2022	View PDF Sub-division of shares on 8 July 2022 - link opens in a new window - 4 pages (4 pages)
22 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 08/07/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 08/07/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
20 Jul 2022	SH01	Statement of capital following an allotment of shares on 8 July 2022 GBP 33.02416 ANNOTATION Clarification a second filed SH01 was registered on 21/02/2023	View PDF Statement of capital following an allotment of shares on 8 July 2022 GBP 33.02416 ANNOTATION Clarification a second filed SH01 was registered on 21/02/2023 - link opens in a new window - 4 pages (4 pages)
07 Jul 2022	AP01	Appointment of Mr Anthony Edward Richard Corbett as a director on 7 July 2022	View PDF Appointment of Mr Anthony Edward Richard Corbett as a director on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	AP01	Appointment of Mr Jamal Khan as a director on 7 July 2022	View PDF Appointment of Mr Jamal Khan as a director on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	AP01	Appointment of Mr Mishal Karim as a director on 7 July 2022	View PDF Appointment of Mr Mishal Karim as a director on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-03 GBP 1	View PDF Incorporation Statement of capital on 2022-02-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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