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81DEANPROCO LTD

Company number 09071932

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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)
01 Aug 2017	CH01	Director's details changed for Mr Harry Bimbo Hart on 24 July 2017	View PDF Director's details changed for Mr Harry Bimbo Hart on 24 July 2017 - link opens in a new window - 2 pages (2 pages)
07 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 4 pages (4 pages)
08 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	View PDF Confirmation statement made on 5 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
24 Jan 2017	AP01	Appointment of Mark Leo Ratazzi as a director on 18 January 2017	View PDF Appointment of Mark Leo Ratazzi as a director on 18 January 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
09 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	MR04	Satisfaction of charge 090719320001 in full	View PDF Satisfaction of charge 090719320001 in full - link opens in a new window - 4 pages (4 pages)
05 Jan 2017	MR04	Satisfaction of charge 090719320002 in full	View PDF Satisfaction of charge 090719320002 in full - link opens in a new window - 4 pages (4 pages)
30 Dec 2016	MR01	Registration of charge 090719320005, created on 16 December 2016	View PDF Registration of charge 090719320005, created on 16 December 2016 - link opens in a new window - 45 pages (45 pages)
21 Dec 2016	MR01	Registration of charge 090719320004, created on 16 December 2016	View PDF Registration of charge 090719320004, created on 16 December 2016 - link opens in a new window - 33 pages (33 pages)
21 Dec 2016	MR01	Registration of charge 090719320003, created on 16 December 2016	View PDF Registration of charge 090719320003, created on 16 December 2016 - link opens in a new window - 38 pages (38 pages)
11 Aug 2016	AAMD	Amended total exemption small company accounts made up to 30 September 2015	View PDF Amended total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages)
21 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages)
10 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100	View PDF Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Mar 2016	AD03	Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH	View PDF Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH - link opens in a new window - 1 page (1 page)
20 Nov 2015	MR01	Registration of charge 090719320002, created on 5 November 2015	View PDF Registration of charge 090719320002, created on 5 November 2015 - link opens in a new window - 29 pages (29 pages)
11 Nov 2015	MR01	Registration of charge 090719320001, created on 5 November 2015	View PDF Registration of charge 090719320001, created on 5 November 2015 - link opens in a new window - 40 pages (40 pages)
21 Jul 2015	TM01	Termination of appointment of James Montague Osborne as a director on 17 July 2015	View PDF Termination of appointment of James Montague Osborne as a director on 17 July 2015 - link opens in a new window - 1 page (1 page)
17 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 100	View PDF Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 100 - link opens in a new window - 5 pages (5 pages)
25 Feb 2015	CH01	Director's details changed for Mr James Montague Osborne on 25 February 2015	View PDF Director's details changed for Mr James Montague Osborne on 25 February 2015 - link opens in a new window - 2 pages (2 pages)
19 Feb 2015	CH01	Director's details changed for Mr Harry Bimbo Hart on 19 February 2015	View PDF Director's details changed for Mr Harry Bimbo Hart on 19 February 2015 - link opens in a new window - 2 pages (2 pages)
08 Feb 2015	AD01	Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom to 73 Cornhill London EC3V 3QQ on 8 February 2015	View PDF Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom to 73 Cornhill London EC3V 3QQ on 8 February 2015 - link opens in a new window - 1 page (1 page)
16 Jun 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
16 Jun 2014	AA01	Current accounting period extended from 30 June 2015 to 30 September 2015	View PDF Current accounting period extended from 30 June 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
05 Jun 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 36 pages (36 pages)

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