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DEALSPLUS TECHNOLOGIES LIMITED

Company number 12993515

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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)
29 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2024 SH01 Statement of capital following an allotment of shares on 25 March 2024
  • GBP 1.701932
24 Mar 2024 SH01 Statement of capital following an allotment of shares on 1 March 2024
  • GBP 1.697228
19 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with updates
18 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
10 Jan 2023 CH01 Director's details changed for Mr Venkat Subramaniam on 10 January 2023
01 Dec 2022 SH01 Statement of capital following an allotment of shares on 30 November 2022
  • GBP 1.639
30 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
21 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with updates
23 Aug 2022 AA01 Previous accounting period extended from 30 November 2021 to 31 December 2021
28 Mar 2022 SH02 Sub-division of shares on 9 March 2022
16 Mar 2022 PSC04 Change of details for Mr Venkat Subramaniam as a person with significant control on 9 March 2022
14 Mar 2022 SH01 Statement of capital following an allotment of shares on 9 March 2022
  • GBP 1.519630
14 Mar 2022 SH01 Statement of capital following an allotment of shares on 9 March 2022
  • GBP 1.115473
12 Mar 2022 MA Memorandum and Articles of Association
12 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division 09/03/2022
05 Jan 2022 CS01 Confirmation statement made on 2 November 2021 with no updates
03 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted