DEMASERE LTD

Company number 09140510

Date	Type	Description	View / Download
26 Jun 2018	PSC07	Cessation of Marcus Alexander Hoye as a person with significant control on 11 April 2018	(1 page)
27 Apr 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Apr 2018	SH08	Change of share class name or designation	(2 pages)
25 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
23 Feb 2018	AA01	Previous accounting period shortened from 31 May 2018 to 31 December 2017	(1 page)
11 Jan 2018	CH01	Director's details changed for Natasha Guerra on 11 January 2018	(2 pages)
12 Dec 2017	AA	Total exemption full accounts made up to 31 May 2017	(12 pages) Download iXBRL
09 Jul 2017	PSC07	Cessation of Philipp Georg Alexander Stoeckl as a person with significant control on 9 July 2017	(1 page)
09 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with updates	(6 pages)
27 Jan 2017	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 23 January 2017	(1 page)
17 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	(9 pages) Download iXBRL
22 Dec 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 August 2016 GBP 0.001915	(7 pages)
20 Dec 2016	SH01	Statement of capital following an allotment of shares on 22 November 2016 GBP 0.001427	(4 pages)
20 Dec 2016	SH01	Statement of capital following an allotment of shares on 31 August 2016 GBP 0.001915	(6 pages)
19 Dec 2016	SH01	Statement of capital following an allotment of shares on 20 November 2016 GBP 0.001416	(4 pages)
19 Dec 2016	SH01	Statement of capital following an allotment of shares on 17 November 2016 GBP 0.001416	(4 pages)
19 Dec 2016	SH01	Statement of capital following an allotment of shares on 23 November 2016 GBP 0.001407	(4 pages)
19 Dec 2016	SH01	Statement of capital following an allotment of shares on 21 November 2016 GBP 0.001401	(4 pages)
16 Dec 2016	SH01	Statement of capital following an allotment of shares on 19 November 2016 GBP 0.002621	(4 pages)
20 Sep 2016	AP01	Appointment of Mr Laurent Elie Cadji as a director on 31 August 2016	(2 pages)
14 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
31 Aug 2016	AD01	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN to Runway East 10 Finsbury Square London EC2A 1AF on 31 August 2016	(2 pages)
09 Aug 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(7 pages)
22 Feb 2016	SH01	Statement of capital following an allotment of shares on 1 February 2016 GBP 0.013204	(5 pages)