DENIS O'NEILL INVESTMENTS LTD

Company number 10865200

Date	Type	Description	View / Download
08 Nov 2023	AA	Total exemption full accounts made up to 31 July 2023	(8 pages) Download iXBRL
28 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with updates	(4 pages)
27 Jul 2023	RP04PSC01	Second filing for the notification of Anthony Alexander Nixon as a person with significant control	(7 pages)
20 Jul 2023	RP04AP01	Second filing for the appointment of Mr Anthony Alexander Nixon as a director	(3 pages)
14 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	(8 pages) Download iXBRL
02 Feb 2023	PSC02	Notification of Paris Smith Trust Corporation Limited as a person with significant control on 13 January 2023	(2 pages)
02 Feb 2023	PSC01	Notification of Anthony Alexander Nixon as a person with significant control on 13 January 2023 ANNOTATION Clarification a second filed PSC01 was registered on 27/07/2023.	(3 pages)
02 Feb 2023	PSC07	Cessation of Irwin Mitchell Trustees Limited as a person with significant control on 13 January 2023	(1 page)
13 Jan 2023	AD01	Registered office address changed from C/O Paris Smith Llp 1 London Road Southamp;Ton SO15 2AE United Kingdom to 1 London Road Southampton SO15 2AE on 13 January 2023	(1 page)
13 Jan 2023	AP02	Appointment of Paris Smith Trust Corporation Limited as a director on 13 January 2023	(2 pages)
13 Jan 2023	TM01	Termination of appointment of Irwin Mitchell Trustees Limited as a director on 13 January 2023	(1 page)
13 Jan 2023	AP01	Appointment of Mr Anthony Alexander Nixon as a director on 13 January 2023 ANNOTATION Clarification a second filed AP01 was registered on 20/07/2023.	(3 pages)
13 Jan 2023	TM01	Termination of appointment of Paula Caryn James as a director on 13 January 2023	(1 page)
13 Jan 2023	AD01	Registered office address changed from C/O Irwin Mitchell Llp, Belmont House Station Way Crawley RH10 1JA United Kingdom to C/O Paris Smith Llp 1 London Road Southamp;Ton SO15 2AE on 13 January 2023	(1 page)
25 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	(3 pages)
30 Dec 2021	AA	Total exemption full accounts made up to 31 July 2021	(9 pages) Download iXBRL
20 Sep 2021	MA	Memorandum and Articles of Association	(29 pages)
20 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with updates	(4 pages)
19 Jul 2021	PSC02	Notification of Irwin Mitchell Trustees Limited as a person with significant control on 2 June 2021	(2 pages)
19 Jul 2021	PSC07	Cessation of Anthony Alexander Nixon as a person with significant control on 2 June 2021	(1 page)
19 Jul 2021	TM01	Termination of appointment of Anthony Alexander Nixon as a director on 7 June 2021	(1 page)
19 Jul 2021	AP01	Appointment of Ms Paula Caryn James as a director on 2 June 2021	(2 pages)
19 Jul 2021	AP02	Appointment of Irwin Mitchell Trustees Limited as a director on 2 June 2021	(2 pages)
19 Jul 2021	TM01	Termination of appointment of Kelly Naomi Greig as a director on 2 June 2021	(1 page)