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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)
06 Feb 2019 PSC04 Change of details for Dr Guy Wood-Gush as a person with significant control on 1 January 2019
24 Jan 2019 AA Micro company accounts made up to 31 December 2018
28 Feb 2018 CS01 Confirmation statement made on 28 February 2018 with updates
27 Feb 2018 SH01 Statement of capital following an allotment of shares on 24 December 2017
  • GBP 1,454.811
19 Jan 2018 AA Micro company accounts made up to 31 December 2017
25 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with updates
30 Jun 2017 SH01 Statement of capital following an allotment of shares on 16 June 2017
  • GBP 1,323.245
28 Jun 2017 MA Memorandum and Articles of Association
22 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2017 SH01 Statement of capital following an allotment of shares on 20 February 2017
  • GBP 1,323.16
13 Jan 2017 AA Micro company accounts made up to 31 December 2016
05 Jan 2017 AP01 Appointment of Mr. Nicolas Beard as a director on 1 October 2016
23 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
20 Jun 2016 TM01 Termination of appointment of Stephen Brindle as a director on 20 June 2016
27 May 2016 AA Total exemption small company accounts made up to 31 December 2015
12 May 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 1,251.341
10 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2016 AP01 Appointment of Mr Ioaniss Chronakis as a director on 24 February 2016
27 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,008.44
14 Oct 2015 AP01 Appointment of Mr. Edward Clifton as a director on 30 September 2015
13 Oct 2015 AP01 Appointment of Mr. Stephen Brindle as a director on 30 September 2015
26 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP .001
02 Sep 2014 AP01 Appointment of Dr John Fox as a director on 5 August 2014
02 Sep 2014 AP01 Appointment of Mr William Duncan Barrington Prowse as a director on 5 August 2014