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DEPAUL UK

Company number 02440093

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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)
15 Jan 2019 TM02 Termination of appointment of Sam Kunihira Karuhanga as a secretary on 14 December 2018
19 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
23 Oct 2018 AP01 Appointment of Ms Monique Davina Green as a director on 22 January 2018
23 Oct 2018 AP01 Appointment of Mr Anthony Harris as a director on 22 January 2018
23 Oct 2018 AP01 Appointment of Mr Ben Jackson as a director on 22 January 2018
07 Aug 2018 AA Full accounts made up to 31 December 2017
23 Jan 2018 TM01 Termination of appointment of Mitesh Patel as a director on 12 June 2017
23 Jan 2018 TM01 Termination of appointment of Showa Kalla as a director on 28 November 2017
16 Jan 2018 TM01 Termination of appointment of Carole Easton as a director on 31 December 2017
13 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
11 Oct 2017 AA Full accounts made up to 31 December 2016
14 Mar 2017 AD01 Registered office address changed from 291-299 Borough High Street London SE1 1JG to 34 Decima Street London SE1 4QQ on 14 March 2017
09 Mar 2017 CC04 Statement of company's objects
09 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Nov 2016 MR01 Registration of charge 024400930004, created on 9 November 2016
16 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
16 Nov 2016 AP01 Appointment of Mr Mitesh Patel as a director on 23 February 2015
16 Nov 2016 TM01 Termination of appointment of Michael Whelan as a director on 30 November 2015
16 Nov 2016 TM01 Termination of appointment of Jonathan Peter Wilkes as a director on 30 November 2015
04 Nov 2016 MR04 Satisfaction of charge 2 in full
23 Sep 2016 MR04 Satisfaction of charge 3 in full
05 Sep 2016 AA Full accounts made up to 31 December 2015
03 Dec 2015 AR01 Annual return made up to 6 November 2015 no member list
14 Nov 2015 AA Full accounts made up to 31 December 2014
19 Aug 2015 AP01 Appointment of Dr Carole Easton as a director on 24 June 2015