Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jan 2014 |
CH03 |
Secretary's details changed for Venisha Racquel Frith on 1 November 2013
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07 Aug 2013 |
AD01 |
Registered office address changed from 26-34 Old Street London EC1V 9QR on 7 August 2013
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06 Jun 2013 |
MEM/ARTS |
Memorandum and Articles of Association
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06 Jun 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 May 2013 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2012
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28 May 2013 |
AA |
Full accounts made up to 31 December 2012
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04 Apr 2013 |
AP01 |
Appointment of Elliot Grossman as a director
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04 Apr 2013 |
AP01 |
Appointment of Perry Grossman as a director
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19 Feb 2013 |
CERTNM |
Company name changed dinosaur securities (uk) LIMITED\certificate issued on 19/02/13
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RES15 ‐
Change company name resolution on 2013-02-08
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19 Feb 2013 |
CONNOT |
Change of name notice
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19 Feb 2013 |
NM06 |
Change of name with request to seek comments from relevant body
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10 Jan 2013 |
AR01 |
Annual return made up to 26 November 2012 with full list of shareholders
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10 Jan 2013 |
CH01 |
Director's details changed for Mr Glenn Grossman on 1 January 2012
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31 May 2012 |
AA |
Full accounts made up to 31 December 2011
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27 Jan 2012 |
AR01 |
Annual return made up to 26 November 2011 with full list of shareholders
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26 Jan 2012 |
CH01 |
Director's details changed for Glenn Grossman on 1 August 2011
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26 Jan 2012 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2010
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08 Apr 2011 |
AA |
Full accounts made up to 31 December 2010
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29 Dec 2010 |
AR01 |
Annual return made up to 26 November 2010 with full list of shareholders
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26 May 2010 |
AA |
Full accounts made up to 31 December 2009
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01 Mar 2010 |
AR01 |
Annual return made up to 26 November 2009 with full list of shareholders
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01 Mar 2010 |
CH01 |
Director's details changed for Glenn Grossman on 1 October 2009
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27 Feb 2010 |
CH03 |
Secretary's details changed for Venisha Racquel Frith on 1 October 2009
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27 Feb 2010 |
CH01 |
Director's details changed for Ms Angelita Lucero on 1 October 2009
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27 Feb 2010 |
CH03 |
Secretary's details changed for Ivy Choo on 1 October 2009
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