Company Results (links open in a new window)
|
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)
|
|
26 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
|
|
|
21 Feb 2024 |
CH03 |
Secretary's details changed for Ms Julie Irene Terrey on 20 February 2024
|
|
|
09 Feb 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
|
|
|
08 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
|
|
|
08 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2022
|
|
|
07 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
07 Mar 2023 |
SH08 |
Change of share class name or designation
|
|
|
07 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
07 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
07 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
06 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
|
|
|
10 Oct 2022 |
AP01 |
Appointment of Ella Bulchenko as a director on 1 October 2022
|
|
|
06 Apr 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
|
|
|
23 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
|
|
|
04 Mar 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with updates
|
|
|
08 Jan 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
|
|
|
20 Jul 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
27 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
|
|
|
23 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
|
|
|
15 Jan 2020 |
AA01 |
Previous accounting period extended from 30 April 2019 to 30 September 2019
|
|
|
01 Aug 2019 |
CERTNM |
Company name changed dmjt law LTD\certificate issued on 01/08/19
-
CONNOT ‐
Change of name notice
|
|
|
01 Aug 2019 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2019-07-09
|
|
|
08 Jul 2019 |
AD01 |
Registered office address changed from 35 Duthie Road Gourock PA19 1XS United Kingdom to 126 West Regent Street West Regent Street Glasgow G2 2RQ on 8 July 2019
|
|
|
29 May 2019 |
TM01 |
Termination of appointment of Tracy Jane Denney as a director on 28 May 2019
|
|