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PAUL DERMODY SOLUTIONS LTD

Company number 11115003

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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)
19 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
20 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
12 Jan 2022 CS01 Confirmation statement made on 17 December 2021 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
01 Feb 2021 TM01 Termination of appointment of Simon James Dermody as a director on 26 January 2021
01 Feb 2021 TM01 Termination of appointment of Sybil Amelya Sarah Dermody as a director on 26 January 2021
21 Jan 2021 CS01 Confirmation statement made on 17 December 2020 with no updates
22 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
30 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with updates
23 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2019 SH08 Change of share class name or designation
23 Dec 2019 SH10 Particulars of variation of rights attached to shares
16 Dec 2019 PSC07 Cessation of Paul Malcolm Dermody as a person with significant control on 15 August 2019
16 Dec 2019 PSC07 Cessation of Jayne Marie Dermody as a person with significant control on 15 August 2019
16 Dec 2019 PSC02 Notification of Dermody Investments Limited as a person with significant control on 15 August 2019
04 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 May 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 2.5
17 Apr 2019 AP01 Appointment of Mr Simon James Dermody as a director on 4 April 2019
17 Apr 2019 AP01 Appointment of Mrs Sybil Amelya Sarah Dermody as a director on 4 April 2019
27 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
18 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted