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DEESCAN CONTROLS LIMITED

Company number 15835217

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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)
11 Nov 2024	AD01	Registered office address changed from Roman Bank Skegness Lincolnshire PE25 1SQ England to Unit 1 & 2 Rose Hill Enterprise Park Cefn Mawr Wrexham LL14 3QA on 11 November 2024	View PDF Registered office address changed from Roman Bank Skegness Lincolnshire PE25 1SQ England to Unit 1 & 2 Rose Hill Enterprise Park Cefn Mawr Wrexham LL14 3QA on 11 November 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	AP01	Appointment of Mr James Philip Taylor as a director on 13 September 2024	View PDF Appointment of Mr James Philip Taylor as a director on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
11 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	SH01	Statement of capital following an allotment of shares on 6 September 2024 GBP 200,000	View PDF Statement of capital following an allotment of shares on 6 September 2024 GBP 200,000 - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	AP01	Appointment of Mr Ian Edward Ruse as a director on 6 September 2024	View PDF Appointment of Mr Ian Edward Ruse as a director on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	AA01	Current accounting period extended from 31 July 2025 to 31 December 2025	View PDF Current accounting period extended from 31 July 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
30 Jul 2024	AD01	Registered office address changed from C/O Wilkin Chapman Llp the Maltings Brayford Wharf East Lincoln LN5 7AY England to Roman Bank Skegness Lincolnshire PE25 1SQ on 30 July 2024	View PDF Registered office address changed from C/O Wilkin Chapman Llp the Maltings Brayford Wharf East Lincoln LN5 7AY England to Roman Bank Skegness Lincolnshire PE25 1SQ on 30 July 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-12 GBP 1 - link opens in a new window - 11 pages (11 pages)

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