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DEONTICS LIMITED

Company number 08782234

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Company Results (links open in a new window)
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)
07 Sep 2026 SH01 Statement of capital following an allotment of shares on 24 August 2026
  • GBP 19,725.680915
View PDF Statement of capital following an allotment of shares on 24 August 2026
  • GBP 19,725.680915
- link opens in a new window - 3 pages (3 pages)
22 Jun 2026 SH01 Statement of capital following an allotment of shares on 10 June 2026
  • GBP 17,725.680915
View PDF Statement of capital following an allotment of shares on 10 June 2026
  • GBP 17,725.680915
- link opens in a new window - 3 pages (3 pages)
19 Jun 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Re - conversion of shares, director's authority 27/04/2026
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES13 ‐ Re - conversion of shares, director's authority 27/04/2026
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
23 Mar 2026 AA Total exemption full accounts made up to 31 December 2025
View PDF Total exemption full accounts made up to 31 December 2025 - link opens in a new window - 8 pages (8 pages)
10 Mar 2026 CS01 Confirmation statement made on 28 February 2026 with updates
View PDF Confirmation statement made on 28 February 2026 with updates - link opens in a new window - 6 pages (6 pages)
04 Nov 2025 AP01 Appointment of Mr Giles Chamberlin as a director on 27 October 2025
View PDF Appointment of Mr Giles Chamberlin as a director on 27 October 2025 - link opens in a new window - 2 pages (2 pages)
04 Nov 2025 TM01 Termination of appointment of James Edward Whitticase as a director on 26 September 2025
View PDF Termination of appointment of James Edward Whitticase as a director on 26 September 2025 - link opens in a new window - 1 page (1 page)
24 Mar 2025 SH01 Statement of capital following an allotment of shares on 17 March 2025
  • GBP 14,725.680915
View PDF Statement of capital following an allotment of shares on 17 March 2025
  • GBP 14,725.680915
- link opens in a new window - 3 pages (3 pages)
24 Mar 2025 CH01 Director's details changed for Mr John Phillips Mcmonigall on 24 March 2025
View PDF Director's details changed for Mr John Phillips Mcmonigall on 24 March 2025 - link opens in a new window - 2 pages (2 pages)
24 Mar 2025 SH01 Statement of capital following an allotment of shares on 17 March 2025
  • GBP 12,725.680915
View PDF Statement of capital following an allotment of shares on 17 March 2025
  • GBP 12,725.680915
- link opens in a new window - 3 pages (3 pages)
14 Mar 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
12 Mar 2025 CS01 Confirmation statement made on 28 February 2025 with updates
View PDF Confirmation statement made on 28 February 2025 with updates - link opens in a new window - 6 pages (6 pages)
12 Mar 2025 PSC07 Cessation of Deontikk Investering As as a person with significant control on 29 February 2024
View PDF Cessation of Deontikk Investering As as a person with significant control on 29 February 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 6 pages (6 pages)
22 Aug 2024 SH01 Statement of capital following an allotment of shares on 22 August 2024
  • GBP 12,375.680915
View PDF Statement of capital following an allotment of shares on 22 August 2024
  • GBP 12,375.680915
- link opens in a new window - 3 pages (3 pages)
12 Aug 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 4 pages (4 pages)
05 Mar 2024 SH01 Statement of capital following an allotment of shares on 5 March 2024
  • GBP 12,212.665915
View PDF Statement of capital following an allotment of shares on 5 March 2024
  • GBP 12,212.665915
- link opens in a new window - 3 pages (3 pages)
28 Feb 2024 CS01 Confirmation statement made on 28 February 2024 with updates
View PDF Confirmation statement made on 28 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
26 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
14 Dec 2023 SH01 Statement of capital following an allotment of shares on 14 December 2023
  • GBP 12,049.650915
View PDF Statement of capital following an allotment of shares on 14 December 2023
  • GBP 12,049.650915
- link opens in a new window - 3 pages (3 pages)
18 May 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
16 Apr 2023 TM01 Termination of appointment of Michelle Lea as a director on 3 April 2023
View PDF Termination of appointment of Michelle Lea as a director on 3 April 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023 CS01 Confirmation statement made on 28 February 2023 with updates
View PDF Confirmation statement made on 28 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
26 Feb 2023 AP01 Appointment of Ms Susanne Stuffers as a director on 16 February 2023
View PDF Appointment of Ms Susanne Stuffers as a director on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 February 2023
  • GBP 11,886.635915
View PDF Second filing of a statement of capital following an allotment of shares on 9 February 2023
  • GBP 11,886.635915
- link opens in a new window - 4 pages (4 pages)