- Company Overview for DEPAUL UK (02440093)
- Filing history for DEPAUL UK (02440093)
- People for DEPAUL UK (02440093)
- Charges for DEPAUL UK (02440093)
- More for DEPAUL UK (02440093)
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) |
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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
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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 |