DST INNOVATIONS LIMITED filing history - Find and update company information

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DST INNOVATIONS LIMITED

Company number 07858050

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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)
06 Dec 2023	CS01	Confirmation statement made on 23 November 2023 with updates	View PDF Confirmation statement made on 23 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
03 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 17 pages (17 pages)
29 Jun 2023	MR04	Satisfaction of charge 078580500001 in full	View PDF Satisfaction of charge 078580500001 in full - link opens in a new window - 1 page (1 page)
06 Jun 2023	MR01	Registration of charge 078580500001, created on 6 June 2023	View PDF Registration of charge 078580500001, created on 6 June 2023 - link opens in a new window - 18 pages (18 pages)
24 May 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Dec 2022	CS01	Confirmation statement made on 23 November 2022 with no updates	View PDF Confirmation statement made on 23 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	AP01	Appointment of Mr Ian Charles Southam as a director on 29 June 2022	View PDF Appointment of Mr Ian Charles Southam as a director on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	CH01	Director's details changed for Mr Graham Maclaren Spensley on 30 June 2022	View PDF Director's details changed for Mr Graham Maclaren Spensley on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Dec 2021	CS01	Confirmation statement made on 23 November 2021 with updates	View PDF Confirmation statement made on 23 November 2021 with updates - link opens in a new window - 6 pages (6 pages)
17 Aug 2021	TM01	Termination of appointment of Maxwell Charles Audley as a director on 17 August 2021	View PDF Termination of appointment of Maxwell Charles Audley as a director on 17 August 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	TM01	Termination of appointment of Desmond George Reeves as a director on 17 August 2021	View PDF Termination of appointment of Desmond George Reeves as a director on 17 August 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Dec 2020	CS01	Confirmation statement made on 23 November 2020 with updates	View PDF Confirmation statement made on 23 November 2020 with updates - link opens in a new window - 6 pages (6 pages)
23 Nov 2020	TM01	Termination of appointment of Peter John Worrall as a director on 23 November 2020	View PDF Termination of appointment of Peter John Worrall as a director on 23 November 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2020	AP01	Appointment of Mr William Wray Iii as a director on 14 October 2020	View PDF Appointment of Mr William Wray Iii as a director on 14 October 2020 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Apr 2020	TM01	Termination of appointment of Harold Morley as a director on 2 April 2020	View PDF Termination of appointment of Harold Morley as a director on 2 April 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 3,252.671	View PDF Statement of capital following an allotment of shares on 31 December 2019 GBP 3,252.671 - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	CS01	Confirmation statement made on 23 November 2019 with no updates	View PDF Confirmation statement made on 23 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	CH01	Director's details changed for Mr Anthony Miles on 19 September 2019	View PDF Director's details changed for Mr Anthony Miles on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Dec 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
13 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract 23/09/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Purchase contract 23/09/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)

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