DSICMM (REDRUTH) LIMITED

Company number 01626027

Date	Type	Description	View / Download
26 Jun 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
30 Nov 2016	MR01	Registration of charge 016260270007, created on 30 November 2016	(23 pages)
13 Oct 2016	AP01	Appointment of Mr Patrick Wilhelm Leibold as a director on 10 October 2016	(2 pages)
14 Sep 2016	SH01	Statement of capital following an allotment of shares on 31 August 2016 GBP 650,000.00	(4 pages)
13 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Sep 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-09-05	(2 pages)
09 Sep 2016	CONNOT	Change of name notice	(2 pages)
02 Sep 2016	TM01	Termination of appointment of Ulf Skold as a director on 1 September 2016	(1 page)
02 Sep 2016	TM01	Termination of appointment of Annemarie Gardshol as a director on 1 September 2016	(1 page)
24 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(5 pages)
02 Aug 2016	SH01	Statement of capital following an allotment of shares on 28 June 2016 GBP 640,000.00	(4 pages)
12 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
04 Jul 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
20 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 630,000	(6 pages)
07 Jul 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 29/04/2015	(6 pages)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
23 Jun 2015	AP01	Appointment of Annemarie Gardshol as a director on 23 June 2015	(2 pages)
23 Jun 2015	TM01	Termination of appointment of Per Johan Ture Samuelson as a director on 23 June 2015	(1 page)
14 May 2015	SH01	Statement of capital following an allotment of shares on 29 April 2015 GBP 620,000 ANNOTATION Clarification a second filed SH01 was registered on 7TH July 2015	(5 pages)
14 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
23 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Adopt subsidiary governance policy 26/03/2015	(13 pages)
21 Jan 2015	SH01	Statement of capital following an allotment of shares on 30 December 2014 GBP 620,000	(4 pages)
21 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 Nov 2014	TM01	Termination of appointment of Tommi Krister Hanninen as a director on 14 November 2014	(1 page)
21 Aug 2014	AP01	Appointment of Mr Tommi Krister Hanninen as a director on 21 August 2014	(2 pages)