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DEMASERE LTD

Company number 09140510

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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)
15 Feb 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
20 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 September 2015 GBP 0.012127	View PDF Statement of capital following an allotment of shares on 30 September 2015 GBP 0.012127 - link opens in a new window - 4 pages (4 pages)
15 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 49 pages (49 pages)
15 Oct 2015	SH02	Sub-division of shares on 30 September 2015	View PDF Sub-division of shares on 30 September 2015 - link opens in a new window - 5 pages (5 pages)
15 Oct 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	AP01	Appointment of Natasha Guerra as a director on 28 September 2015	View PDF Appointment of Natasha Guerra as a director on 28 September 2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	CH01	Director's details changed for Mr Marcus Alexander Hoye on 29 September 2015	View PDF Director's details changed for Mr Marcus Alexander Hoye on 29 September 2015 - link opens in a new window - 2 pages (2 pages)
15 Sep 2015	MR01	Registration of charge 091405100001, created on 11 September 2015	View PDF Registration of charge 091405100001, created on 11 September 2015 - link opens in a new window - 5 pages (5 pages)
04 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 July 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 21 July 2015 - link opens in a new window - 16 pages (16 pages)
13 Aug 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP .001 Statement of capital on 2015-09-04 GBP .001 ANNOTATION Clarification a second filed AR01 was registered on 04/09/2015	View PDF Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP .001 Statement of capital on 2015-09-04 GBP .001 ANNOTATION Clarification a second filed AR01 was registered on 04/09/2015 - link opens in a new window - 6 pages (6 pages)
11 Aug 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Aug 2015	AA01	Previous accounting period shortened from 31 July 2015 to 31 May 2015	View PDF Previous accounting period shortened from 31 July 2015 to 31 May 2015 - link opens in a new window - 1 page (1 page)
21 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-21 GBP .001 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-07-21 GBP .001 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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