DEM SOLUTIONS LIMITED

Company number SC240438

Date	Type	Description	View / Download
15 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(8 pages)
10 Sep 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 4,336.47	(13 pages)
10 Sep 2019	SH01	Statement of capital following an allotment of shares on 27 March 2019 GBP 4,316.47	(13 pages)
10 Sep 2019	SH01	Statement of capital following an allotment of shares on 13 August 2018 GBP 4,286.47	(13 pages)
10 Sep 2019	SH01	Statement of capital following an allotment of shares on 14 November 2017 GBP 4,256.47	(13 pages)
07 Sep 2019	MR04	Satisfaction of charge 3 in full	(4 pages)
27 Mar 2019	CH01	Director's details changed for Cto Andrew John Bull on 27 March 2019	(2 pages)
27 Mar 2019	AP01	Appointment of Cto Andrew John Bull as a director on 27 March 2019	(2 pages)
27 Mar 2019	TM01	Termination of appointment of Richard Dean Laroche as a director on 27 March 2019	(1 page)
11 Feb 2019	AA	Group of companies' accounts made up to 30 June 2018	(23 pages)
12 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with updates	(6 pages)
17 Jan 2018	AD01	Registered office address changed from 49 Queen Street Edinburgh Lothian EH2 3NH to Floor 6 1 Rutland Court Edinburgh Midlothian EH3 8FL on 17 January 2018	(1 page)
27 Dec 2017	AA	Group of companies' accounts made up to 30 June 2017	(24 pages)
04 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	(6 pages)
24 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
02 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
07 Nov 2016	AA	Group of companies' accounts made up to 30 June 2016	(20 pages)
02 Jun 2016	AP01	Appointment of Professor Jin Yeam Ooi as a director on 9 May 2016	(2 pages)
04 May 2016	TM01	Termination of appointment of John Favier as a director on 27 April 2016	(1 page)
04 Mar 2016	AA	Group of companies' accounts made up to 30 June 2015	(20 pages)
15 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 4,226.47	(10 pages)
20 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(37 pages)
19 Oct 2015	TM02	Termination of appointment of Craig Richard Adams as a secretary on 19 October 2015	(1 page)
10 Sep 2015	AP03	Appointment of Mr Craig Richard Adams as a secretary on 10 September 2015	(2 pages)
14 Jul 2015	TM01	Termination of appointment of Francis Jacques Bernard as a director on 1 July 2015	(1 page)