DECERNA GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-07-25 with no updates |
| 05/08/255 August 2025 New | Total exemption full accounts made up to 2024-07-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 04/05/244 May 2024 | Amended total exemption full accounts made up to 2023-07-31 |
| 23/04/2423 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-25 with updates |
| 25/07/2325 July 2023 | Total exemption full accounts made up to 2022-07-31 |
| 13/06/2313 June 2023 | Appointment of Dr Alan Lowdon as a director on 2023-06-01 |
| 13/06/2313 June 2023 | Appointment of Ms Aleksandra Klassen as a director on 2023-06-01 |
| 20/05/2320 May 2023 | Resolutions |
| 20/05/2320 May 2023 | Resolutions |
| 20/05/2320 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Particulars of variation of rights attached to shares |
| 19/05/2319 May 2023 | Memorandum and Articles of Association |
| 19/05/2319 May 2023 | Change of share class name or designation |
| 18/05/2318 May 2023 | Particulars of variation of rights attached to shares |
| 02/11/222 November 2022 | Registered office address changed from C/O Mha Tait Walker Bulman House Regent Centre Newcastle upon Tyne NE3 3LS England to Decerna House, 32-33, Apex Business Village Annitsford Cramlington Northumberland NE23 7BF on 2022-11-02 |
| 27/09/2227 September 2022 | Certificate of change of name |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 10/05/2210 May 2022 | Statement of capital following an allotment of shares on 2022-05-03 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-27 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/07/2028 July 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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