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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)
28 Jan 2016 SH01 Statement of capital following an allotment of shares on 23 December 2015
  • GBP 2,343.335
22 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2,160.818
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
11 Jun 2015 SH01 Statement of capital following an allotment of shares on 3 March 2015
  • GBP 2,160.82
24 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 2,091.73
23 Dec 2014 CH01 Director's details changed for Mr Graham Spensley on 15 April 2014
15 Dec 2014 SH01 Statement of capital following an allotment of shares on 22 October 2014
  • GBP 2,091.73
15 Dec 2014 SH01 Statement of capital following an allotment of shares on 22 July 2014
  • GBP 2,067.49
01 Dec 2014 AP01 Appointment of Mr Maxwell Audley as a director on 1 November 2014
21 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
20 Aug 2014 SH01 Statement of capital following an allotment of shares on 26 June 2014
  • GBP 1,923.39
17 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2014 SH02 Sub-division of shares on 13 May 2014
06 Mar 2014 SH01 Statement of capital following an allotment of shares on 28 November 2013
  • GBP 1,550
20 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
22 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
14 Jun 2013 SH01 Statement of capital following an allotment of shares on 18 March 2013
  • GBP 1,392.4
14 Jun 2013 SH01 Statement of capital following an allotment of shares on 3 January 2013
  • GBP 1,392.4
15 May 2013 AP01 Appointment of Dr Harold Morley as a director
15 May 2013 AP01 Appointment of Mr Desmond Reeves as a director
15 May 2013 AP01 Appointment of Mr Graham Spensley as a director
21 Dec 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
19 Dec 2012 SH01 Statement of capital following an allotment of shares on 20 November 2012
  • GBP 1,249
11 Oct 2012 AD01 Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PN United Kingdom on 11 October 2012
23 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted