DELUXE UK HOLDINGS LIMITED

Company number 05677041

Date	Type	Description	View / Download
30 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
19 Sep 2019	TM01	Termination of appointment of Andrew Michael Bell as a director on 18 September 2019	(1 page)
19 Sep 2019	TM01	Termination of appointment of Sirmad Balal Shafique as a director on 18 September 2019	(1 page)
19 Sep 2019	TM01	Termination of appointment of Ralph Abraham Levy as a director on 18 September 2019	(1 page)
18 Sep 2019	AP01	Appointment of Mrs Stefanie Liquori Digrigoli as a director on 17 September 2019	(2 pages)
13 Sep 2019	MA	Memorandum and Articles of Association	(7 pages)
22 Aug 2019	MR01	Registration of charge 056770410002, created on 16 August 2019	(44 pages)
22 Aug 2019	MR01	Registration of charge 056770410003, created on 16 August 2019	(44 pages)
22 Aug 2019	MR01	Registration of charge 056770410004, created on 16 August 2019	(44 pages)
14 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-res shall have effect notwithstanding any provision of the co articles 05/08/2019 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
11 Jul 2019	MR04	Satisfaction of charge 056770410001 in full	(1 page)
14 Jan 2019	CS01	Confirmation statement made on 6 January 2019 with no updates	(3 pages)
11 Dec 2018	TM01	Termination of appointment of Roger Stuart Howl as a director on 7 December 2018	(1 page)
10 Dec 2018	AP01	Appointment of Mr Ralph Abraham Levy as a director on 7 December 2018	(2 pages)
10 Dec 2018	AP01	Appointment of Mr Sirmad Balal Shafique as a director on 7 December 2018	(2 pages)
10 Dec 2018	AP01	Appointment of Mr Andrew Michael Bell as a director on 7 December 2018	(2 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
07 Sep 2018	AP01	Appointment of Mr John Eric Cummins as a director on 7 September 2018	(2 pages)
07 Sep 2018	TM01	Termination of appointment of Robert Keith Julian as a director on 7 September 2018	(1 page)
08 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with no updates	(3 pages)
15 Dec 2017	TM01	Termination of appointment of Amanda Suzanne Cupples as a director on 15 December 2017	(1 page)
07 Dec 2017	TM02	Termination of appointment of David James Cleary as a secretary on 5 October 2017	(1 page)
05 Dec 2017	AAMD	Amended full accounts made up to 31 December 2016	(19 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
20 Sep 2017	CH01	Director's details changed for Mr Robert Keith Julien on 29 August 2017	(2 pages)