DIRECT POSTERS OUTDOOR LIMITED

Company number 05515791

Date	Type	Description	View / Download
27 Apr 2021	AD01	Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 27 April 2021	(1 page)
12 Feb 2021	PSC05	Change of details for Wildstone Estates Limited as a person with significant control on 12 February 2021	(2 pages)
12 Feb 2021	AD01	Registered office address changed from The Station House 15 Station Road St Ives Cambridgeshire PE27 5BH England to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 12 February 2021	(1 page)
27 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with updates	(4 pages)
11 Dec 2020	MA	Memorandum and Articles of Association	(25 pages)
11 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Nov 2020	PSC07	Cessation of Jaroslav Prokes as a person with significant control on 20 November 2020	(1 page)
23 Nov 2020	PSC07	Cessation of David Beattie as a person with significant control on 20 November 2020	(1 page)
23 Nov 2020	PSC02	Notification of Wildstone Estates Limited as a person with significant control on 20 November 2020	(2 pages)
23 Nov 2020	TM01	Termination of appointment of Jaroslav Prokes as a director on 20 November 2020	(1 page)
23 Nov 2020	AP01	Appointment of Mr Jonathan Chandler as a director on 20 November 2020	(2 pages)
23 Nov 2020	TM01	Termination of appointment of David Gerald Beattie as a director on 20 November 2020	(1 page)
23 Nov 2020	AP01	Appointment of Mr Damian Cox as a director on 20 November 2020	(2 pages)
23 Nov 2020	AP01	Appointment of Mr Philip Henrik Allard as a director on 20 November 2020	(2 pages)
23 Nov 2020	TM02	Termination of appointment of David Gerald Beattie as a secretary on 20 November 2020	(1 page)
23 Nov 2020	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	(1 page)
23 Nov 2020	AD01	Registered office address changed from Bennett Corner House 33 Coleshill Street Sutton Coldfield West Midlands B72 1SD to The Station House 15 Station Road St Ives Cambridgeshire PE27 5BH on 23 November 2020	(1 page)
18 Aug 2020	AA	Micro company accounts made up to 30 November 2019	(4 pages) Download iXBRL
18 May 2020	CS01	Confirmation statement made on 26 April 2020 with updates	(4 pages)
20 Sep 2019	PSC07	Cessation of David William Brickland as a person with significant control on 17 September 2019	(1 page)
20 Sep 2019	AP03	Appointment of Mr David Gerald Beattie as a secretary on 17 September 2019	(2 pages)
20 Sep 2019	AP01	Appointment of Mr David Gerald Beattie as a director on 17 September 2019	(2 pages)
20 Sep 2019	TM01	Termination of appointment of David William Brickland as a director on 17 September 2019	(1 page)
20 Sep 2019	TM02	Termination of appointment of David William Brickland as a secretary on 17 September 2019	(1 page)
20 Jul 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)