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DECIMAL FACTOR LIMITED

Company number 06596471

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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)
24 Mar 2024 AD01 Registered office address changed from C/O Butler & Co Llp 126-134 Baker Street London W1U 6UE England to Level 39 One Canada Square Canary Wharf London E14 5AB on 24 March 2024
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
16 Dec 2023 PSC04 Change of details for Mr Manoj Vijay Karkhanis as a person with significant control on 18 August 2022
14 Jul 2023 MR04 Satisfaction of charge 065964710001 in full
19 May 2023 CS01 Confirmation statement made on 19 May 2023 with updates
30 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
27 Sep 2022 SH01 Statement of capital following an allotment of shares on 18 August 2022
  • GBP 33,513.12
16 Aug 2022 SH01 Statement of capital following an allotment of shares on 20 June 2022
  • GBP 32,163.14
14 Jul 2022 MA Memorandum and Articles of Association
14 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
19 May 2021 CS01 Confirmation statement made on 19 May 2021 with no updates
26 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
01 Jun 2020 MR01 Registration of charge 065964710002, created on 28 May 2020
23 May 2020 CS01 Confirmation statement made on 19 May 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
20 May 2019 CS01 Confirmation statement made on 19 May 2019 with updates
10 Jan 2019 SH02 Sub-division of shares on 27 December 2018
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Dec 2018 AD01 Registered office address changed from 30 Aegean Apartment 19 Western Gateway London E16 1AR England to C/O Butler & Co Llp 126-134 Baker Street London W1U 6UE on 14 December 2018
27 Nov 2018 AD01 Registered office address changed from 20 - 22 Wenlock Road London N1 7GU England to 30 Aegean Apartment 19 Western Gateway London E16 1AR on 27 November 2018
25 Jul 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
02 May 2018 MR01 Registration of charge 065964710001, created on 19 April 2018
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017