DST INNOVATIONS LIMITED

Company number 07858050

Date	Type	Description	View / Download
13 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract 23/09/2018 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
06 Dec 2018	CS01	Confirmation statement made on 23 November 2018 with updates	(7 pages)
26 Nov 2018	SH06	Cancellation of shares. Statement of capital on 27 September 2018 GBP 3,098,671.00	(4 pages)
09 Nov 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
09 Nov 2018	SH03	Purchase of own shares.	(3 pages)
07 Nov 2018	AP03	Appointment of Mrs Beverley Thomas as a secretary on 24 October 2018	(2 pages)
12 Oct 2018	SH01	Statement of capital following an allotment of shares on 24 September 2018 GBP 3,284.771	(3 pages)
19 Sep 2018	TM02	Termination of appointment of Mathew Gilliat-Smith as a secretary on 31 August 2018	(1 page)
19 Sep 2018	TM01	Termination of appointment of Mathew Jolyon Gilliat-Smith as a director on 31 August 2018	(1 page)
23 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	(8 pages) Download iXBRL
13 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
19 Mar 2018	SH01	Statement of capital following an allotment of shares on 7 March 2018 GBP 3,192.672	(3 pages)
01 Mar 2018	SH01	Statement of capital following an allotment of shares on 29 January 2018 GBP 3,171.222	(3 pages)
08 Dec 2017	PSC02	Notification of Etive Investments S.A. as a person with significant control on 10 March 2017	(2 pages)
08 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 8 December 2017	(2 pages)
07 Dec 2017	CH01	Director's details changed for Mr Graham Spensley on 24 November 2016	(2 pages)
07 Dec 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	(3 pages)
07 Dec 2017	CH01	Director's details changed for Mr Peter John Worrall on 1 July 2017	(2 pages)
25 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	(6 pages) Download iXBRL
24 May 2017	SH01	Statement of capital following an allotment of shares on 6 March 2017 GBP 2,570.621	(3 pages)
11 Jan 2017	CS01	Confirmation statement made on 23 November 2016 with updates	(7 pages)
13 Oct 2016	SH01	Statement of capital following an allotment of shares on 12 October 2016 GBP 2,409.435	(3 pages)
25 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(5 pages) Download iXBRL
14 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Agreements 06/06/2016	(36 pages)
05 Apr 2016	SH01	Statement of capital following an allotment of shares on 21 February 2016 GBP 2,394.39	(3 pages)