DOVISTA UK LIMITED

Company number 02332292

Date	Type	Description	View / Download
03 Apr 2024	TM01	Termination of appointment of Nicolas Julian Casanovas as a director on 31 March 2024	(1 page)
16 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	(3 pages)
31 Jul 2023	AA	Full accounts made up to 31 December 2022	(28 pages)
22 Mar 2023	CH01	Director's details changed for Nicolas Julian Casanovas on 1 March 2023	(2 pages)
21 Mar 2023	AP01	Appointment of Mr Michael Aarestrup as a director on 13 March 2023	(2 pages)
21 Mar 2023	TM01	Termination of appointment of Hanne Legardt Blume Levy as a director on 13 March 2023	(1 page)
10 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	(3 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	(28 pages)
14 Jul 2022	CH01	Director's details changed for Mr Nicholas Julian Brown on 14 July 2022	(2 pages)
12 Jul 2022	AP01	Appointment of Hanne Legardt Blume Levy as a director on 27 June 2022	(2 pages)
11 Jul 2022	AP01	Appointment of Nicolas Julian Casanovas as a director on 27 June 2022	(2 pages)
11 Jul 2022	TM01	Termination of appointment of Elizabeth Sian Hancock as a director on 27 June 2022	(1 page)
14 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	(3 pages)
04 Jun 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
28 May 2021	AD01	Registered office address changed from The Old Livery, Hildersham Cambridge Cambridgeshire CB21 6DR to The Forum, Ground Floor Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU on 28 May 2021	(1 page)
14 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	(3 pages)
17 Sep 2020	AP01	Appointment of Mr Allan Lindhard Jørgensen as a director on 17 September 2020	(2 pages)
14 Sep 2020	TM01	Termination of appointment of Finn Jespersen as a director on 1 September 2020	(1 page)
08 Jun 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
05 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 18/05/2020 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
05 Jun 2020	MA	Memorandum and Articles of Association	(8 pages)
27 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-18	(3 pages)
15 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	(3 pages)
19 Dec 2019	AP01	Appointment of Mrs Elizabeth Sian Hancock as a director on 12 December 2019	(2 pages)
19 Dec 2019	TM01	Termination of appointment of Jan Boendorf Madsen as a director on 12 December 2019	(1 page)