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DENOVO BUSINESS INTELLIGENCE LIMITED

Company number SC368321

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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)
14 Nov 2024 CS01 Confirmation statement made on 11 November 2024 with no updates
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
13 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
07 Feb 2023 MA Memorandum and Articles of Association
07 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
12 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with no updates
20 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
16 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with no updates
13 Dec 2019 AA01 Current accounting period extended from 30 November 2019 to 31 December 2019
11 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
29 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
03 Jun 2019 AP01 Appointment of Steven Hill as a director on 1 June 2019
29 Mar 2019 TM01 Termination of appointment of Alasdair Austin Thomson as a director on 28 March 2019
07 Dec 2018 AP01 Appointment of Mr Alasdair Austin Thomson as a director on 1 December 2018
12 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
31 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
14 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
15 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
11 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
11 Nov 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,000