DEM SOLUTIONS LIMITED

Company number SC240438

Date	Type	Description	View / Download
02 Jul 2015	MR01	Registration of charge SC2404380004, created on 26 June 2015	(18 pages)
29 May 2015	TM01	Termination of appointment of Newmedia Spark Directors Ltd as a director on 28 April 2015	(1 page)
02 Dec 2014	AA	Accounts for a small company made up to 30 June 2014	(8 pages)
01 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 3,913.6	(13 pages)
30 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
24 Jul 2014	CH01	Director's details changed for Dr John Favier on 18 May 2014	(2 pages)
23 Jul 2014	AP01	Appointment of Mr Hugh John Patrick Stewart as a director on 22 July 2014	(2 pages)
23 Jul 2014	AP01	Appointment of Mr Bryan Lloyd Taylor as a director on 22 July 2014	(2 pages)
23 Jul 2014	TM01	Termination of appointment of Mark Stephen Hogarth as a director on 22 July 2014	(1 page)
01 May 2014	AP01	Appointment of Dr Richard Dean Laroche as a director	(2 pages)
04 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 3,913.6	(11 pages)
28 Nov 2013	TM01	Termination of appointment of Alistair Minty as a director	(1 page)
31 Oct 2013	AA	Accounts for a small company made up to 30 June 2013	(8 pages)
14 Feb 2013	AA	Accounts for a small company made up to 30 June 2012	(8 pages)
14 Dec 2012	SH01	Statement of capital following an allotment of shares on 10 December 2012 GBP 3,883.6	(3 pages)
03 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(12 pages)
01 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(12 pages)
30 Nov 2011	AA	Accounts for a small company made up to 30 June 2011	(10 pages)
13 Apr 2011	AA	Accounts for a small company made up to 30 June 2010	(8 pages)
10 Jan 2011	AR01	Annual return made up to 2 December 2010 with full list of shareholders	(12 pages)
23 Jan 2010	AA	Accounts for a small company made up to 30 June 2009	(8 pages)
06 Jan 2010	AR01	Annual return made up to 2 December 2009 with full list of shareholders	(12 pages)
06 Jan 2010	CH02	Director's details changed for Newmedia Spark Directors Ltd on 2 December 2009	(2 pages)
06 Jan 2010	CH01	Director's details changed for Dr John Favier on 2 December 2009	(2 pages)
06 Jan 2010	CH01	Director's details changed for John Gordon Grant on 2 December 2009	(2 pages)