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DECISIONING BLUEPRINTS LTD

Company number SC409566

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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)
20 Mar 2017	TM01	Termination of appointment of Mark Stephen Schmidt as a director on 13 November 2016	View PDF Termination of appointment of Mark Stephen Schmidt as a director on 13 November 2016 - link opens in a new window - 1 page (1 page)
15 Feb 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Transfer of shares approved 13/11/2016	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Transfer of shares approved 13/11/2016 - link opens in a new window - 1 page (1 page)
06 Dec 2016	AP01	Appointment of Mr Patrick John Neville as a director on 25 November 2016	View PDF Appointment of Mr Patrick John Neville as a director on 25 November 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	CS01	Confirmation statement made on 18 October 2016 with updates	View PDF Confirmation statement made on 18 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
12 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Sep 2016	AP01	Appointment of Mr Richard David Seabrook as a director on 1 May 2016	View PDF Appointment of Mr Richard David Seabrook as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2016	AP01	Appointment of Mr Mark Schmidt as a director on 1 May 2016	View PDF Appointment of Mr Mark Schmidt as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
16 Jun 2016	SH01	Statement of capital following an allotment of shares on 1 May 2016 GBP 142.857	View PDF Statement of capital following an allotment of shares on 1 May 2016 GBP 142.857 - link opens in a new window - 6 pages (6 pages)
16 Jun 2016	SH02	Sub-division of shares on 1 May 2016	View PDF Sub-division of shares on 1 May 2016 - link opens in a new window - 5 pages (5 pages)
16 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub division and directors appointments approved 01/05/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division and directors appointments approved 01/05/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 48 pages (48 pages)
24 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Oct 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-24 GBP 100	View PDF Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
26 Oct 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-26 GBP 100	View PDF Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Nov 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 100	View PDF Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
24 Jun 2013	AA01	Previous accounting period extended from 31 October 2012 to 31 March 2013	View PDF Previous accounting period extended from 31 October 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
18 Oct 2012	AR01	Annual return made up to 18 October 2012 with full list of shareholders	View PDF Annual return made up to 18 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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