DEMATIC HOLDINGS UK LIMITED

Company number 10949632

Date	Type	Description	View / Download
16 Dec 2020	SH01	Statement of capital following an allotment of shares on 11 December 2019 EUR 12	(3 pages)
18 Nov 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	(3 pages)
08 Apr 2020	TM01	Termination of appointment of Amy Elizabeth Busby as a director on 7 April 2020	(1 page)
03 Oct 2019	CS01	Confirmation statement made on 5 September 2019 with updates	(4 pages)
12 Jun 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
23 Jan 2019	SH01	Statement of capital following an allotment of shares on 30 November 2018 EUR 11	(4 pages)
24 Dec 2018	TM01	Termination of appointment of Frank Wilhelm Herzog as a director on 14 December 2018	(1 page)
25 Oct 2018	CS01	Confirmation statement made on 5 September 2018 with updates	(4 pages)
09 Aug 2018	TM01	Termination of appointment of John Kevin Baysore as a director on 9 August 2018	(1 page)
12 Jun 2018	SH01	Statement of capital following an allotment of shares on 15 May 2018 EUR 7	(3 pages)
12 Jun 2018	SH01	Statement of capital following an allotment of shares on 10 May 2018 EUR 6	(3 pages)
17 May 2018	SH01	Statement of capital following an allotment of shares on 16 April 2018 GBP 5.00 ANNOTATION Clarification a second filed SH01 was registered on 17/12/2020	(5 pages)
16 Nov 2017	AP01	Appointment of Mr Jeff Moss as a director on 2 November 2017	(2 pages)
16 Nov 2017	AP01	Appointment of Mr Matt Carlson as a director on 2 November 2017	(2 pages)
17 Oct 2017	SH01	Statement of capital following an allotment of shares on 18 September 2017 GBP 2	(4 pages)
07 Sep 2017	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
06 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-09-06 EUR 1	(24 pages)

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