DENTON ENTERPRISE LTD

Company number 07991489

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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)
23 Jun 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1,000
22 Jun 2016 AP01 Appointment of Mr Ioan Paparus as a director on 12 April 2016
22 Jun 2016 TM01 Termination of appointment of Vladyslav Repa as a director on 12 April 2016
12 May 2016 AAMD Amended total exemption small company accounts made up to 31 March 2015
12 Apr 2016 SH20 Statement by Directors
12 Apr 2016 SH19 Statement of capital on 12 April 2016
  • GBP 1,000
12 Apr 2016 CAP-SS Solvency Statement dated 17/03/16
12 Apr 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Apr 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 2,000,000
05 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 2,000,000
05 Mar 2015 AP01 Appointment of Mr Vladyslav Repa as a director on 5 March 2015
05 Mar 2015 TM01 Termination of appointment of Evaline Sophie Joubert as a director on 5 March 2015
05 Mar 2015 AD01 Registered office address changed from Las Suite 5 Percy Street London W1T 1DG to 20-22 Wenlock Road London N1 7GU on 5 March 2015
04 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1
28 Feb 2014 AD01 Registered office address changed from F2 Finchley House Business Centre 707 High Road London London N12 0BT England on 28 February 2014
10 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
15 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)