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DECIDEDLY LIMITED

Company number 04070264

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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 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Sep 2014 AA Accounts for a medium company made up to 31 December 2013
25 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 65,008.47
27 Nov 2013 AP01 Appointment of Helen Trim as a director
21 Nov 2013 SH01 Statement of capital following an allotment of shares on 12 November 2013
  • GBP 65,008.47
21 Nov 2013 SH01 Statement of capital following an allotment of shares on 12 November 2013
  • GBP 64,332.96
21 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2013 AA Full accounts made up to 31 December 2012
12 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
22 Aug 2013 CH01 Director's details changed for Caroline Bayantai Plumb on 7 April 2012
12 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
03 Sep 2012 AA Full accounts made up to 31 December 2011
05 Mar 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2011 AA Full accounts made up to 31 December 2010
29 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
28 Sep 2011 AP03 Appointment of Mr James Christopher Hunt as a secretary
26 Sep 2011 TM02 Termination of appointment of Oxford Corporate Services Ltd as a secretary
10 Jun 2011 TM01 Termination of appointment of Alistair Leathwood as a director
09 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2011 SH01 Statement of capital following an allotment of shares on 21 April 2011
  • GBP 636.96
20 Jan 2011 SH01 Statement of capital following an allotment of shares on 17 December 2010
  • GBP 633.66
13 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Oct 2010 AA Full accounts made up to 31 December 2009
17 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Charles Robert Osmond on 1 September 2010