DÉNUO LEGAL SERVICES INTERNATIONAL LIMITED

Company number 05234777

Date	Type	Description	View / Download
05 Jan 2024	PSC01	Notification of Scott Carlyle Antel as a person with significant control on 18 December 2023	(2 pages)
28 Dec 2023	PSC07	Cessation of Constantine Lusignan-Rizhinashvili as a person with significant control on 18 December 2023	(1 page)
29 Sep 2023	CS01	Confirmation statement made on 29 September 2023 with updates	(4 pages)
27 Jul 2023	CH01	Director's details changed for Mr Constantine Lusignan-Rizhinashvili on 24 July 2023	(2 pages)
27 Jul 2023	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023	(1 page)
25 Jul 2023	AD01	Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 25 July 2023	(1 page)
25 Jul 2023	AD01	Registered office address changed from C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 25 July 2023	(1 page)
25 Jul 2023	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 25 July 2023	(1 page)
05 Oct 2022	CS01	Confirmation statement made on 17 September 2022 with no updates	(3 pages)
27 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 May 2022 USD 693.75	(4 pages)
23 Sep 2022	SH01	Statement of capital following an allotment of shares on 27 May 2022 USD 1,250 ANNOTATION Clarification a second filed SH01 was registered on 27/09/2022	(4 pages)
23 Sep 2022	CH01	Director's details changed for Mr Constantine Lusignan-Rizhinasvili on 23 September 2022	(2 pages)
10 Jun 2022	MA	Memorandum and Articles of Association	(39 pages)
10 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Jun 2022	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 8 June 2022	(2 pages)
09 Jun 2022	AD01	Registered office address changed from 160 Aldersgate Street London EC1A 4HT England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 9 June 2022	(1 page)
01 Jun 2022	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
01 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
31 May 2022	TM02	Termination of appointment of Dla Piper Uk Secretarial Services Limited as a secretary on 31 May 2022	(1 page)
31 May 2022	PSC07	Cessation of Dla Piper Legal Delivery Centre Limited as a person with significant control on 31 May 2022	(1 page)
31 May 2022	TM01	Termination of appointment of Dla Piper Uk Secretarial Services Limited as a director on 31 May 2022	(1 page)
31 May 2022	AP01	Appointment of Mr Constantine Lusignan-Rizhinasvili as a director on 31 May 2022	(2 pages)
31 May 2022	PSC01	Notification of Constantine Lusignan-Rizhinashvili as a person with significant control on 31 May 2022	(2 pages)
31 May 2022	TM01	Termination of appointment of Simon Robert Levine as a director on 31 May 2022	(1 page)
31 May 2022	TM01	Termination of appointment of Dla Piper Uk Nominees Limited as a director on 31 May 2022	(1 page)