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DEMETER GLOBAL SEARCH & BOARD ADVISERS LIMITED

Company number 09698596

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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)
13 Jan 2017	TM01	Termination of appointment of John Scott Barker as a director on 31 December 2016	View PDF Termination of appointment of John Scott Barker as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
27 Sep 2016	AA01	Current accounting period extended from 31 December 2015 to 31 December 2016	View PDF Current accounting period extended from 31 December 2015 to 31 December 2016 - link opens in a new window - 1 page (1 page)
01 Sep 2016	CS01	Confirmation statement made on 21 July 2016 with updates	View PDF Confirmation statement made on 21 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Sep 2016	CH03	Secretary's details changed for Mr Andrew Davies on 9 June 2016	View PDF Secretary's details changed for Mr Andrew Davies on 9 June 2016 - link opens in a new window - 1 page (1 page)
31 Aug 2016	CH01	Director's details changed for Mr John Barker on 9 June 2016	View PDF Director's details changed for Mr John Barker on 9 June 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	CH01	Director's details changed for Mr Andrew Davies on 9 June 2016	View PDF Director's details changed for Mr Andrew Davies on 9 June 2016 - link opens in a new window - 2 pages (2 pages)
27 Nov 2015	SH01	Statement of capital following an allotment of shares on 17 November 2015 GBP 31,666.00	View PDF Statement of capital following an allotment of shares on 17 November 2015 GBP 31,666.00 - link opens in a new window - 4 pages (4 pages)
27 Nov 2015	SH01	Statement of capital following an allotment of shares on 16 November 2015 GBP 28,333.00	View PDF Statement of capital following an allotment of shares on 16 November 2015 GBP 28,333.00 - link opens in a new window - 4 pages (4 pages)
27 Nov 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 41 pages (41 pages)
19 Nov 2015	SH01	Statement of capital following an allotment of shares on 13 November 2015 GBP 23,333	View PDF Statement of capital following an allotment of shares on 13 November 2015 GBP 23,333 - link opens in a new window - 3 pages (3 pages)
20 Oct 2015	AD01	Registered office address changed from 53 Westminster Mansions Little Smith Street Westminster London SW1P 3DQ England to 66 Lincoln's Inn Fields London WC2A 3LH on 20 October 2015	View PDF Registered office address changed from 53 Westminster Mansions Little Smith Street Westminster London SW1P 3DQ England to 66 Lincoln's Inn Fields London WC2A 3LH on 20 October 2015 - link opens in a new window - 1 page (1 page)
20 Oct 2015	AA01	Current accounting period shortened from 31 July 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 July 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
04 Aug 2015	CH03	Secretary's details changed for Mr Andrew Davies on 22 July 2015	View PDF Secretary's details changed for Mr Andrew Davies on 22 July 2015 - link opens in a new window - 1 page (1 page)
04 Aug 2015	CH03	Secretary's details changed for Mr Andrew Davis on 22 July 2015	View PDF Secretary's details changed for Mr Andrew Davis on 22 July 2015 - link opens in a new window - 1 page (1 page)
03 Aug 2015	CERTNM	Company name changed demeter global executive search & board advisory services LIMITED\certificate issued on 03/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-03	View PDF Company name changed demeter global executive search & board advisory services LIMITED\certificate issued on 03/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-03 - link opens in a new window - 3 pages (3 pages)
03 Aug 2015	CH01	Director's details changed for Mr Andrew Davis on 22 July 2015	View PDF Director's details changed for Mr Andrew Davis on 22 July 2015 - link opens in a new window - 2 pages (2 pages)
22 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-07-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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