DEN AUTOMATION LTD.

Company number 08448361

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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)
20 Dec 2019 AD01 Registered office address changed from Unit 605, Metropolitan Wharf 70 Wapping Wall London E1W 3SS England to C/O Wilkin Chapman Business Solutions Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR on 20 December 2019
19 Dec 2019 LIQ02 Statement of affairs
19 Dec 2019 600 Appointment of a voluntary liquidator
19 Dec 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-12-09
17 Jul 2019 TM01 Termination of appointment of Shamshad Ahmed as a director on 1 July 2019
11 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
10 Jun 2019 SH01 Statement of capital following an allotment of shares on 11 March 2019
  • GBP 2.839244
15 Apr 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 January 2019
  • GBP 2.795610
29 Mar 2019 CH01 Director's details changed for Robert John Watkins on 29 March 2019
12 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
12 Mar 2019 AD01 Registered office address changed from Bury House, Ground Floor 31 Bury Street London EC3A 5AR England to Unit 605, Metropolitan Wharf 70 Wapping Wall London E1W 3SS on 12 March 2019
11 Mar 2019 AD01 Registered office address changed from Unit 605, Metropolitan Wharf 70 Wapping Wall London E1W 3SS England to Bury House, Ground Floor 31 Bury Street London EC3A 5AR on 11 March 2019
13 Feb 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 2.756716
16 Jan 2019 SH01 Statement of capital following an allotment of shares on 4 January 2018
  • GBP 2.795610
  • ANNOTATION Clarification a second filed SH01 was registered on 15/04/2019
16 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2018 SH01 Statement of capital following an allotment of shares on 1 November 2018
  • GBP 2.750234
12 Sep 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 June 2017
  • GBP 2.330204
12 Sep 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 June 2018
  • GBP 2.571452
23 Aug 2018 SH01 Statement of capital following an allotment of shares on 17 August 2018
  • GBP 2.599231
03 Aug 2018 SH01 Statement of capital following an allotment of shares on 2 June 2018
  • GBP 2.400208
  • ANNOTATION Clarification a second filed SH01 was registered on 12/09/2018
17 Jul 2018 PSC05 Change of details for Seedrs Nominees Limited as a person with significant control on 1 June 2018
17 Jul 2018 PSC04 Change of details for Mr Yasser Khattak as a person with significant control on 1 June 2018
16 Jul 2018 CS01 Confirmation statement made on 1 June 2018 with updates
16 Jul 2018 PSC02 Notification of Seedrs Nominees Limited as a person with significant control on 6 April 2016
12 Jul 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 December 2017
  • GBP 2.400208