DERIAZ CAMPSIE LIMITED

Company number 05154929

Date	Type	Description	View / Download
24 Oct 2019	TM01	Termination of appointment of James Edward Philpott as a director on 27 September 2019	(1 page)
05 Sep 2019	TM01	Termination of appointment of David Charles Clarke as a director on 31 August 2019	(1 page)
26 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	(9 pages) Download iXBRL
11 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with updates	(4 pages)
15 Oct 2018	CH01	Director's details changed for Mr James Edward Philpott on 15 October 2018	(2 pages)
15 Oct 2018	AP01	Appointment of Mr David Charles Clarke as a director on 15 October 2018	(2 pages)
03 Oct 2018	MR05	All of the property or undertaking has been released from charge 051549290001	(1 page)
03 Oct 2018	MR05	All of the property or undertaking has been released from charge 051549290002	(1 page)
03 Oct 2018	MR05	All of the property or undertaking has been released from charge 051549290003	(1 page)
03 Oct 2018	MR01	Registration of charge 051549290004, created on 28 September 2018	(43 pages)
27 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
17 Sep 2018	CH01	Director's details changed for Ewan Peter Strading on 22 August 2018	(2 pages)
11 Sep 2018	PSC07	Cessation of Integrity Property Management Ltd as a person with significant control on 15 August 2018	(3 pages)
11 Sep 2018	PSC02	Notification of Mgmt Holdings Limited as a person with significant control on 15 August 2018	(4 pages)
29 Aug 2018	AP01	Appointment of Ewan Peter Strading as a director on 22 August 2018	(2 pages)
29 Aug 2018	TM02	Termination of appointment of Hatchford Ltd as a secretary on 23 August 2018	(2 pages)
29 Aug 2018	AP01	Appointment of Mr James Edward Philpott as a director on 22 August 2018	(2 pages)
13 Aug 2018	TM01	Termination of appointment of Matthew Young as a director on 10 August 2018	(1 page)
27 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(8 pages) Download iXBRL
28 Mar 2018	MR01	Registration of charge 051549290003, created on 14 March 2018	(13 pages)
26 Mar 2018	TM01	Termination of appointment of Paul Gordon Simon as a director on 22 March 2018	(1 page)
15 Mar 2018	CS01	Confirmation statement made on 15 March 2018 with updates	(4 pages)
15 Mar 2018	PSC02	Notification of Integrity Property Management Ltd as a person with significant control on 1 September 2017	(2 pages)
06 Mar 2018	MR01	Registration of charge 051549290002, created on 27 February 2018	(13 pages)
28 Feb 2018	AA01	Previous accounting period extended from 30 June 2017 to 30 September 2017	(1 page)