DEMATIC LIMITED filing history - Find and update company information

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DEMATIC LIMITED

Company number 05856366

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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)
02 Apr 2024	AP01	Appointment of Mrs Amy Elizabeth Busby as a director on 1 April 2024	View PDF Appointment of Mrs Amy Elizabeth Busby as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of Carmen Cicchitelli as a director on 1 April 2024	View PDF Termination of appointment of Carmen Cicchitelli as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 6,111,486	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 6,111,486 - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
28 Jun 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	View PDF Confirmation statement made on 25 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	PSC05	Change of details for Dematic Holdings Uk Limited as a person with significant control on 21 December 2022	View PDF Change of details for Dematic Holdings Uk Limited as a person with significant control on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	PSC07	Cessation of Dematic Group Limited as a person with significant control on 21 December 2022	View PDF Cessation of Dematic Group Limited as a person with significant control on 21 December 2022 - link opens in a new window - 1 page (1 page)
21 Dec 2022	PSC02	Notification of Dematic Holdings Uk Limited as a person with significant control on 21 December 2022	View PDF Notification of Dematic Holdings Uk Limited as a person with significant control on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	CH01	Director's details changed for Ms Carmen Cicchiteli on 21 December 2022	View PDF Director's details changed for Ms Carmen Cicchiteli on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	TM01	Termination of appointment of Robyn Ann Sternberg Osborne as a director on 9 September 2022	View PDF Termination of appointment of Robyn Ann Sternberg Osborne as a director on 9 September 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	AP03	Appointment of Mr Bruce John Siddorn as a secretary on 11 August 2022	View PDF Appointment of Mr Bruce John Siddorn as a secretary on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	TM01	Termination of appointment of Amy Elizabeth Busby as a director on 11 August 2022	View PDF Termination of appointment of Amy Elizabeth Busby as a director on 11 August 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	TM02	Termination of appointment of Robyn Ann Sternberg Osborne as a secretary on 11 August 2022	View PDF Termination of appointment of Robyn Ann Sternberg Osborne as a secretary on 11 August 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	AP01	Appointment of Ms Carmen Cicchiteli as a director on 10 August 2022	View PDF Appointment of Ms Carmen Cicchiteli as a director on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Aug 2022	AP01	Appointment of Mr Bruce John Siddorn as a director on 10 August 2022	View PDF Appointment of Mr Bruce John Siddorn as a director on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
24 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
15 Jul 2021	TM01	Termination of appointment of Andrew Paul Blandford as a director on 15 July 2021	View PDF Termination of appointment of Andrew Paul Blandford as a director on 15 July 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	TM01	Termination of appointment of Mark David Pickerill as a director on 15 July 2021	View PDF Termination of appointment of Mark David Pickerill as a director on 15 July 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 41 pages (41 pages)
16 Sep 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	View PDF Confirmation statement made on 25 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	AP01	Appointment of Mr Mark David Pickerill as a director on 8 April 2020	View PDF Appointment of Mr Mark David Pickerill as a director on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	AP01	Appointment of Mr Andrew Paul Blandford as a director on 8 April 2020	View PDF Appointment of Mr Andrew Paul Blandford as a director on 8 April 2020 - link opens in a new window - 2 pages (2 pages)

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