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FIGURE ELEVEN SYSTEMS LTD

Company number 15102520

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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)
10 Sep 2024	CS01	Confirmation statement made on 28 August 2024 with no updates	View PDF Confirmation statement made on 28 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2024	CERTNM	Company name changed dkm group LIMITED\certificate issued on 08/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-07	View PDF Company name changed dkm group LIMITED\certificate issued on 08/08/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-07 - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	PSC04	Change of details for Mr Alexander David Meade as a person with significant control on 25 April 2024	View PDF Change of details for Mr Alexander David Meade as a person with significant control on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	CH01	Director's details changed for Mr Alexander David Meade on 25 April 2024	View PDF Director's details changed for Mr Alexander David Meade on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	CH01	Director's details changed for Mr James Oliver Day on 25 April 2024	View PDF Director's details changed for Mr James Oliver Day on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	PSC04	Change of details for Mr Alexander David Meade as a person with significant control on 25 April 2024	View PDF Change of details for Mr Alexander David Meade as a person with significant control on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	PSC04	Change of details for Mr James Oliver Day as a person with significant control on 25 April 2024	View PDF Change of details for Mr James Oliver Day as a person with significant control on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	AD01	Registered office address changed from 23 Templedene Avenue Staines-upon-Thames TW18 1LH England to 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 25 April 2024	View PDF Registered office address changed from 23 Templedene Avenue Staines-upon-Thames TW18 1LH England to 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 25 April 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-29 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-29 GBP 3 - link opens in a new window - 16 pages (16 pages)

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