DEONTICS LIMITED filing history - Find and update company information

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DEONTICS LIMITED

Company number 08782234

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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)
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) Download iXBRL
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) Download iXBRL
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)
10 Feb 2023	SH01	Statement of capital following an allotment of shares on 9 February 2023 GBP 11,899.370915 ANNOTATION Clarification a second filed SH01 was registered on 15/02/2023.	View PDF Statement of capital following an allotment of shares on 9 February 2023 GBP 11,899.370915 ANNOTATION Clarification a second filed SH01 was registered on 15/02/2023. - link opens in a new window - 4 pages (4 pages)
02 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
31 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 September 2022 GBP 11,504.57	View PDF Second filing of a statement of capital following an allotment of shares on 12 September 2022 GBP 11,504.57 - link opens in a new window - 7 pages (7 pages)
25 Oct 2022	CH01	Director's details changed for Mr Ioannis Chronakis on 24 October 2022	View PDF Director's details changed for Mr Ioannis Chronakis on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	PSC04	Change of details for Mr John Mcmonigall as a person with significant control on 15 September 2022	View PDF Change of details for Mr John Mcmonigall as a person with significant control on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	PSC04	Change of details for Mr John Phillips Mcmonigal as a person with significant control on 15 September 2022	View PDF Change of details for Mr John Phillips Mcmonigal as a person with significant control on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	SH01	Statement of capital following an allotment of shares on 15 September 2022 GBP 11,504.568915 ANNOTATION Clarification a second filed SH01 was registered on 31/10/2022	View PDF Statement of capital following an allotment of shares on 15 September 2022 GBP 11,504.568915 ANNOTATION Clarification a second filed SH01 was registered on 31/10/2022 - link opens in a new window - 4 pages (4 pages)
26 Sep 2022	SH01	Statement of capital following an allotment of shares on 15 September 2022 GBP 11,070.380915	View PDF Statement of capital following an allotment of shares on 15 September 2022 GBP 11,070.380915 - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
16 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with updates	View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 6 pages (6 pages)
16 Mar 2022	PSC02	Notification of Deontikk Investering As as a person with significant control on 28 February 2022	View PDF Notification of Deontikk Investering As as a person with significant control on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	CH01	Director's details changed for Mrs Michelle Lea on 28 February 2022	View PDF Director's details changed for Mrs Michelle Lea on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	SH01	Statement of capital following an allotment of shares on 20 December 2021 GBP 10,739.255915	View PDF Statement of capital following an allotment of shares on 20 December 2021 GBP 10,739.255915 - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	SH01	Statement of capital following an allotment of shares on 22 June 2021 GBP 10,489.255915	View PDF Statement of capital following an allotment of shares on 22 June 2021 GBP 10,489.255915 - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	TM01	Termination of appointment of Alfonso Ferrandez as a director on 16 June 2021	View PDF Termination of appointment of Alfonso Ferrandez as a director on 16 June 2021 - link opens in a new window - 1 page (1 page)

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