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DECORUM VENDING LIMITED

Company number 09620146

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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 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with no updates
13 May 2024 AA Total exemption full accounts made up to 30 September 2023
28 Sep 2023 AA Total exemption full accounts made up to 30 September 2022
03 Jul 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
22 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with updates
22 Jun 2022 CH01 Director's details changed for Mr Declan Sewell on 22 June 2022
22 Jun 2022 CH01 Director's details changed for Mr Daniel Anderson on 22 June 2022
14 Feb 2022 AA Total exemption full accounts made up to 30 September 2021
21 Jul 2021 CS01 Confirmation statement made on 3 June 2021 with no updates
29 Jan 2021 AA Total exemption full accounts made up to 30 September 2020
18 Jun 2020 CS01 Confirmation statement made on 3 June 2020 with updates
16 Jan 2020 SH08 Change of share class name or designation
16 Jan 2020 SH02 Sub-division of shares on 9 January 2020
16 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 09/01/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
14 Jan 2020 PSC02 Notification of Cordovan Nominees One Ltd as a person with significant control on 9 January 2020
14 Jan 2020 PSC04 Change of details for Mr Declan Sewell as a person with significant control on 9 January 2020
14 Jan 2020 SH01 Statement of capital following an allotment of shares on 9 January 2020
  • GBP 1.4225
14 Jan 2020 AP01 Appointment of Mr Daniel Anderson as a director on 9 January 2020
18 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with updates
18 Jun 2019 PSC04 Change of details for Mr Declan Sewell as a person with significant control on 18 June 2019
18 Jun 2019 CH01 Director's details changed for Mr Declan Sewell on 18 June 2019
05 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
17 Jan 2019 MR01 Registration of charge 096201460001, created on 16 January 2019
04 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates