DEMATIC GROUP LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-23 with no updates

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03/04/253 April 2025 Cessation of Dematic Group S.À R.L as a person with significant control on 2025-04-03

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03/04/253 April 2025 Notification of Kion Group Ag as a person with significant control on 2025-04-03

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02/01/252 January 2025 Full accounts made up to 2023-12-31

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26/07/2426 July 2024 Confirmation statement made on 2024-06-23 with no updates

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03/04/243 April 2024 Appointment of Mrs Amy Elizabeth Busby as a director on 2024-04-01

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03/04/243 April 2024 Termination of appointment of Carmen Cicchitelli as a director on 2024-04-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/10/2311 October 2023 Full accounts made up to 2022-12-31

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21/08/2321 August 2023 Appointment of Mr Bruce John Siddorn as a director on 2023-08-10

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21/08/2321 August 2023 Appointment of Mrs Carmen Cicchitelli as a director on 2023-08-10

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24/07/2324 July 2023 Confirmation statement made on 2023-06-23 with updates

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26/06/2326 June 2023 Cessation of Kion Group Ag as a person with significant control on 2023-06-23

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26/06/2326 June 2023 Notification of Dematic Group S.À R.L as a person with significant control on 2023-06-26

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16/05/2316 May 2023 Termination of appointment of Daniel Squires Woodall as a director on 2023-05-16

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15/04/2315 April 2023 Compulsory strike-off action has been discontinued

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15/04/2315 April 2023 Compulsory strike-off action has been discontinued

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14/04/2314 April 2023 Full accounts made up to 2021-12-31

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12/04/2312 April 2023 Compulsory strike-off action has been suspended

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12/04/2312 April 2023 Compulsory strike-off action has been suspended

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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15/12/2215 December 2022 Termination of appointment of Robyn Ann Sternberg Osborne as a director on 2022-12-07

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14/12/2214 December 2022 Appointment of Mr David William Mason as a director on 2022-12-07

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14/12/2214 December 2022 Appointment of Mr Daniel Squires Woodall as a director on 2022-12-07

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14/12/2214 December 2022 Termination of appointment of Amy Elizabeth Busby as a secretary on 2022-12-07

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14/12/2214 December 2022 Termination of appointment of Robyn Ann Sternberg Osborne as a secretary on 2022-12-07

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10/07/2110 July 2021 Full accounts made up to 2020-12-31

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02/09/192 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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24/12/1824 December 2018 APPOINTMENT TERMINATED, DIRECTOR FRANK HERZOG

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23/08/1823 August 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES

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04/01/184 January 2018 SOLVENCY STATEMENT DATED 21/12/17

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04/01/184 January 2018 REDUCTION OF SHARE PREMIUM ACCOUNT 22/12/2017

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04/01/184 January 2018 STATEMENT BY DIRECTORS

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04/01/184 January 2018 04/01/18 STATEMENT OF CAPITAL USD 1002

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20/11/1720 November 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/11/1716 November 2017 DIRECTOR APPOINTED MR MATTHEW CARLSON

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15/11/1715 November 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN BAYSORE

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13/11/1713 November 2017 27/10/17 STATEMENT OF CAPITAL USD 1002

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06/11/176 November 2017 18/09/17 STATEMENT OF CAPITAL USD 1001.00

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26/10/1726 October 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/10/1719 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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20/07/1720 July 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KION GROUP AG

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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28/06/1728 June 2017 DISS40 (DISS40(SOAD))

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27/06/1727 June 2017 FIRST GAZETTE

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27/04/1727 April 2017 REGISTERED OFFICE CHANGED ON 27/04/2017 FROM C/O DEMATIC GROUP LIMITED BEAUMONT ROAD BANBURY OX16 1QZ UNITED KINGDOM

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06/01/176 January 2017 APPOINTMENT TERMINATED, DIRECTOR JOACHIM KAFFANKE

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06/01/176 January 2017 APPOINTMENT TERMINATED, DIRECTOR NILS BOLENDER

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06/01/176 January 2017 APPOINTMENT TERMINATED, DIRECTOR THORSTEN HOFMANN

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20/12/1620 December 2016 CURRSHO FROM 30/09/2017 TO 31/12/2016

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12/12/1612 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096533260001

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12/12/1612 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096533260002

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12/12/1612 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096533260003

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24/11/1624 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK WILHELM HERZOG / 01/11/2016

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23/11/1623 November 2016 DIRECTOR APPOINTED MR JOHN KEVIN BAYSORE

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23/11/1623 November 2016 DIRECTOR APPOINTED MS AMY ELIZABETH BUSBY

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22/11/1622 November 2016 DIRECTOR APPOINTED MRS ROBYN ANN STERNBERG OSBORNE

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22/11/1622 November 2016 DIRECTOR APPOINTED MR THORSTEN HOFMANN

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22/11/1622 November 2016 DIRECTOR APPOINTED DR JOACHIM PAUL MICHAEL KAFFANKE

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22/11/1622 November 2016 DIRECTOR APPOINTED MR NILS BOLENDER

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22/11/1622 November 2016 DIRECTOR APPOINTED MR FRANK WILHELM HERZOG

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22/11/1622 November 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID GLEDHILL

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22/11/1622 November 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD PARADISE

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24/06/1624 June 2016 Annual return made up to 23 June 2016 with full list of shareholders

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24/03/1624 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096533260003

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13/01/1613 January 2016 04/12/15 STATEMENT OF CAPITAL USD 1000

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23/12/1523 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096533260002

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14/08/1514 August 2015 16/07/15 STATEMENT OF CAPITAL USD 100.00

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14/08/1514 August 2015 16/07/15 STATEMENT OF CAPITAL USD 100.00

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10/08/1510 August 2015 SECRETARY APPOINTED MS ROBYN ANN STERNBERG OSBORNE

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10/08/1510 August 2015 SECRETARY APPOINTED MRS AMY ELIZABETH BUSBY

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03/08/153 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096533260001

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31/07/1531 July 2015 DISAPPLICATION OF PRE-EMPTION RIGHTS

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31/07/1531 July 2015 CURREXT FROM 30/06/2016 TO 30/09/2016

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31/07/1531 July 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/06/1523 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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