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DIRECTED SYSTEMS LIMITED

Company number 09224191

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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)
14 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
02 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2023 MA Memorandum and Articles of Association
26 Sep 2023 TM01 Termination of appointment of Michael Andrew Twinning as a director on 21 September 2023
25 Sep 2023 AP01 Appointment of Mr Charles David Rhys Davis as a director on 21 September 2023
08 Sep 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Aug 2023 SH01 Statement of capital following an allotment of shares on 29 August 2023
  • GBP 2,426.5
28 Jun 2023 CS01 Confirmation statement made on 28 June 2023 with updates
15 May 2023 SH01 Statement of capital following an allotment of shares on 27 April 2023
  • GBP 2,223.9
04 Jan 2023 AA Total exemption full accounts made up to 30 September 2022
31 Oct 2022 AP01 Appointment of Mr Philip Michael Leaning as a director on 13 October 2022
04 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jul 2022 MA Memorandum and Articles of Association
30 Jun 2022 CS01 Confirmation statement made on 28 June 2022 with updates
28 Jun 2022 PSC04 Change of details for Dr Mark Stephen Leaning as a person with significant control on 23 June 2022
24 Jun 2022 SH01 Statement of capital following an allotment of shares on 23 June 2022
  • GBP 2,187.5
21 Jun 2022 PSC04 Change of details for Dr Mark Stephen Leaning as a person with significant control on 18 September 2016
07 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
05 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with updates
29 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
06 Aug 2020 SH01 Statement of capital following an allotment of shares on 5 August 2020
  • GBP 1,567.2
06 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with updates
06 May 2020 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • GBP 1,520.2
19 Mar 2020 PSC04 Change of details for Dr Mark Stephen Leaning as a person with significant control on 5 March 2020
06 Mar 2020 SH01 Statement of capital following an allotment of shares on 5 March 2020
  • GBP 1,476