DEMETER CAPITAL LIMITED

Company number 09426475

Date	Type	Description	View / Download
02 May 2019	AA	Accounts for a small company made up to 31 December 2018	(11 pages) Download iXBRL
18 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 90	(4 pages)
15 Jan 2019	SH06	Cancellation of shares. Statement of capital on 8 November 2018 GBP 70	(4 pages)
15 Jan 2019	SH03	Purchase of own shares.	(3 pages)
19 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with updates	(5 pages)
16 Nov 2018	PSC07	Cessation of Ann Marie Juliano as a person with significant control on 8 November 2018	(1 page)
16 Nov 2018	PSC07	Cessation of Ann Marie Juliano as a person with significant control on 8 November 2018	(1 page)
10 Oct 2018	AP01	Appointment of Mr Marcos Flores as a director on 10 October 2018	(2 pages)
10 Oct 2018	AP01	Appointment of Mr Keith Mcnally as a director on 10 October 2018	(2 pages)
09 Oct 2018	TM01	Termination of appointment of Ann Marie Juliano as a director on 9 October 2018	(1 page)
13 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages) Download iXBRL
18 Dec 2017	PSC01	Notification of Ann Juliano as a person with significant control on 6 April 2016	(2 pages)
15 Dec 2017	PSC01	Notification of James Rouse as a person with significant control on 6 April 2016	(2 pages)
15 Dec 2017	PSC02	Notification of Hibiscus Capital London Limited as a person with significant control on 6 April 2016	(2 pages)
15 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with updates	(5 pages)
08 Aug 2017	AA	Full accounts made up to 31 December 2016	(11 pages) Download iXBRL
27 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
27 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(7 pages)
23 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 100	(3 pages)
02 Feb 2017	AD01	Registered office address changed from 25 North Row London W1K 6DJ England to 2 Riding House Street London W1W 7FA on 2 February 2017	(1 page)
08 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
04 Mar 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 60	(3 pages)
21 May 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	(1 page)
16 Apr 2015	AD01	Registered office address changed from 47 Charles Street London W1J 5EL United Kingdom to 25 North Row London W1K 6DJ on 16 April 2015	(1 page)