DESUTO LIMITED

Company number 09797288

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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 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
28 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
21 May 2019 AA Total exemption full accounts made up to 30 September 2018
12 Feb 2019 TM01 Termination of appointment of Maggie Hand as a director on 12 February 2019
26 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
26 Nov 2018 PSC08 Notification of a person with significant control statement
26 Nov 2018 PSC09 Withdrawal of a person with significant control statement on 26 November 2018
20 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
21 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
21 Nov 2017 CH01 Director's details changed for Mr Christopher Hipgave on 21 November 2017
13 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
03 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division 10/05/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 0.00001 each 10/05/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
07 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
12 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
30 Aug 2016 AP01 Appointment of Mr John Keith Acornley as a director on 6 May 2016
09 Aug 2016 CH01 Director's details changed for Mr Paul Wilkins on 9 August 2016
09 Aug 2016 AD01 Registered office address changed from 16 Beacon Rd Newquay TR71HH England to Hwic Treliske Truro Cornwall TR1 3FF on 9 August 2016
09 Aug 2016 CH01 Director's details changed for Mr Michael Peter Hostick on 9 August 2016
09 Aug 2016 CH01 Director's details changed for Mr Christopher Hipgave on 9 August 2016
09 Aug 2016 CH01 Director's details changed for Dr Maggie Hand on 9 August 2016
10 Dec 2015 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / michael peter hostick
30 Sep 2015 AD01 Registered office address changed from 16 Beacon Road Newquay TR71HH England to 16 Beacon Rd Newquay TR71HH on 30 September 2015