DEDUCTIVE LIMITED

Company number 08170657

Date	Type	Description	View / Download
18 Sep 2020	TM01	Termination of appointment of Michael James Goddard as a director on 17 September 2020	(1 page)
18 Sep 2020	TM01	Termination of appointment of Roger Nicholas Bird as a director on 17 September 2020	(1 page)
18 Sep 2020	TM02	Termination of appointment of Roger Nicholas Bird as a secretary on 17 September 2020	(1 page)
18 Sep 2020	AP01	Appointment of Mr Ahmed Wahla as a director on 17 September 2020	(2 pages)
18 Sep 2020	AP01	Appointment of Mr Michael James Goddard as a director on 17 September 2020	(2 pages)
18 Sep 2020	AP01	Appointment of Mr Benjamin Yu as a director on 17 September 2020	(2 pages)
18 Sep 2020	AD01	Registered office address changed from Genie House Burchetts Green Road Burchetts Green Maidenhead SL6 6QS England to Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB on 18 September 2020	(1 page)
07 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with updates	(4 pages)
03 Aug 2020	AA	Micro company accounts made up to 31 December 2019	(4 pages) Download iXBRL
29 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-26	(3 pages)
08 Jun 2020	SH19	Statement of capital on 8 June 2020 GBP 0.10	(5 pages)
19 May 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 May 2020	SH20	Statement by Directors	(1 page)
19 May 2020	CAP-SS	Solvency Statement dated 22/04/20	(1 page)
13 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with updates	(4 pages)
16 Aug 2019	AA	Micro company accounts made up to 31 December 2018	(4 pages) Download iXBRL
12 Dec 2018	MR01	Registration of charge 081706570003, created on 7 December 2018	(41 pages)
08 Oct 2018	CS01	Confirmation statement made on 4 September 2018 with no updates	(3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
22 Dec 2017	AA	Full accounts made up to 31 December 2016	(24 pages) Download iXBRL
18 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with updates	(4 pages)
06 Sep 2017	TM01	Termination of appointment of Jonathan Hugh Dodgson Sykes as a director on 31 July 2017	(1 page)
30 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Articles 5.9 and article 7 disapplied in regards to directors meeting with regards to loan approval/counted in quorum and allowed to enter into such loan 11/08/2017	(3 pages)
30 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Intra-group loan 11/08/2017	(4 pages)
12 Aug 2017	AD01	Registered office address changed from Second Floor 1 Friary Temple Quay Bristol BS1 6EA England to Genie House Burchetts Green Road Burchetts Green Maidenhead SL6 6QS on 12 August 2017	(1 page)