DM FLEXIBLES LTD filing history - Find and update company information

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DM FLEXIBLES LTD

Company number 09769498

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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)
07 Jul 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 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 - 10 pages (10 pages) Download iXBRL
13 Feb 2023	CH01	Director's details changed for Mr Dilip Kumar Raja Mistry on 13 February 2023	View PDF Director's details changed for Mr Dilip Kumar Raja Mistry on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	PSC04	Change of details for Mr Dilip Kumar Raja Mistry as a person with significant control on 13 February 2023	View PDF Change of details for Mr Dilip Kumar Raja Mistry as a person with significant control on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	AD01	Registered office address changed from The Oval 57 New Walk Leicester LE1 7EA England to Granville Hall Granville Road Leicester LE1 7RU on 13 February 2023	View PDF Registered office address changed from The Oval 57 New Walk Leicester LE1 7EA England to Granville Hall Granville Road Leicester LE1 7RU on 13 February 2023 - link opens in a new window - 1 page (1 page)
31 May 2022	CS01	Confirmation statement made on 31 May 2022 with updates	View PDF Confirmation statement made on 31 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 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 - 10 pages (10 pages) Download iXBRL
15 Nov 2021	CS01	Confirmation statement made on 8 September 2021 with updates	View PDF Confirmation statement made on 8 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Aug 2021	CH01	Director's details changed for Mr Dilip Kumar Raja Mistry on 12 August 2021	View PDF Director's details changed for Mr Dilip Kumar Raja Mistry on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	PSC04	Change of details for Mr Dilip Kumar Raja Mistry as a person with significant control on 12 August 2021	View PDF Change of details for Mr Dilip Kumar Raja Mistry as a person with significant control on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	AD01	Registered office address changed from Granville Hall Granville Road Leicester LE1 7RU United Kingdom to The Oval 57 New Walk Leicester LE1 7EA on 12 August 2021	View PDF Registered office address changed from Granville Hall Granville Road Leicester LE1 7RU United Kingdom to The Oval 57 New Walk Leicester LE1 7EA on 12 August 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	CH01	Director's details changed for Mr Dilip Kumar Raja Mistry on 21 July 2021	View PDF Director's details changed for Mr Dilip Kumar Raja Mistry on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	AD01	Registered office address changed from The Oval 57 New Walk Leicester LE1 7EA England to Granville Hall Granville Road Leicester LE1 7RU on 21 July 2021	View PDF Registered office address changed from The Oval 57 New Walk Leicester LE1 7EA England to Granville Hall Granville Road Leicester LE1 7RU on 21 July 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	CH01	Director's details changed for Mr Dilip Kumar Raja Mistry on 22 April 2021	View PDF Director's details changed for Mr Dilip Kumar Raja Mistry on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	SH01	Statement of capital following an allotment of shares on 4 February 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 4 February 2021 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
17 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Sum of £560.00 being part of the profits and loss account be and is hereby capitalised 04/02/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Sum of £560.00 being part of the profits and loss account be and is hereby capitalised 04/02/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
17 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	SH02	Sub-division of shares on 4 February 2021	View PDF Sub-division of shares on 4 February 2021 - link opens in a new window - 4 pages (4 pages)
31 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Oct 2020	CS01	Confirmation statement made on 8 September 2020 with updates	View PDF Confirmation statement made on 8 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-16 - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	AD01	Registered office address changed from 31 High View Close Leicester LE4 9LJ England to The Oval 57 New Walk Leicester LE1 7EA on 28 January 2020	View PDF Registered office address changed from 31 High View Close Leicester LE4 9LJ England to The Oval 57 New Walk Leicester LE1 7EA on 28 January 2020 - link opens in a new window - 1 page (1 page)

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