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DEMYS LIMITED

Company number SC197176

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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)
26 Apr 2017 SH10 Particulars of variation of rights attached to shares
26 Apr 2017 SH08 Change of share class name or designation
26 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 689
03 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 689
16 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 689
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
18 Apr 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 March 2013
23 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
22 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
10 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
28 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2011 SH01 Statement of capital following an allotment of shares on 16 June 2011
  • GBP 689
17 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
23 Feb 2011 SH01 Statement of capital following an allotment of shares on 16 February 2011
  • GBP 661
04 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 20/01/2011
04 Feb 2011 SH06 Cancellation of shares. Statement of capital on 4 February 2011
  • GBP 660
04 Feb 2011 SH03 Purchase of own shares.
30 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
22 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Mrs Penelope Elizabeth Main Hearn on 11 June 2010