DERWENT LONDON PLC

Company number 01819699

Date	Type	Description	View / Download
24 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with no updates	(3 pages)
06 Nov 2023	CH01	Director's details changed for Ms Helen Christine Gordon on 3 November 2023	(2 pages)
24 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company documents/performance share plane 2023(psp)/notice re general meetings, not agm 12/05/2023	(3 pages)
22 May 2023	AA	Group of companies' accounts made up to 31 December 2022	(313 pages)
25 Apr 2023	CS01	Confirmation statement made on 16 April 2023 with no updates	(3 pages)
30 Mar 2023	SH01	Statement of capital following an allotment of shares on 14 March 2023 GBP 5,614,546.45	(8 pages)
01 Mar 2023	TM01	Termination of appointment of Richard David Charles Dakin as a director on 28 February 2023	(1 page)
30 Jan 2023	CH01	Director's details changed for Mr Nigel Quentin George on 30 January 2023	(2 pages)
02 Dec 2022	AD02	Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH	(1 page)
29 Jun 2022	SH01	Statement of capital following an allotment of shares on 15 June 2022 GBP 5,614,533.95	(4 pages)
07 Jun 2022	MR04	Satisfaction of charge 018196990024 in full	(1 page)
19 May 2022	MA	Memorandum and Articles of Association	(77 pages)
19 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
18 May 2022	AA	Group of companies' accounts made up to 31 December 2021	(282 pages)
26 Apr 2022	CS01	Confirmation statement made on 16 April 2022 with no updates	(3 pages)
14 Apr 2022	TM01	Termination of appointment of David Gary Silverman as a director on 14 April 2022	(1 page)
20 Dec 2021	SH01	Statement of capital following an allotment of shares on 9 December 2021 GBP 5,610,425.50	(5 pages)
01 Nov 2021	TM01	Termination of appointment of Simon William Fraser as a director on 31 October 2021	(1 page)
01 Oct 2021	AP01	Appointment of Mr Sanjeev Sharma as a director on 1 October 2021	(2 pages)
04 Sep 2021	SH01	Statement of capital following an allotment of shares on 20 August 2021 GBP 5,609,869.20	(5 pages)
20 Jul 2021	SH01	Statement of capital following an allotment of shares on 25 June 2021 GBP 5,608,073.05	(5 pages)
19 Jun 2021	SH01	Statement of capital following an allotment of shares on 10 May 2021 GBP 5,608,073.05	(8 pages)
29 May 2021	MA	Memorandum and Articles of Association	(77 pages)
29 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 14/05/2021 RES10 ‐ Resolution of allotment of securities	(2 pages)
27 May 2021	AA	Group of companies' accounts made up to 31 December 2020	(253 pages)