DEMERZEL SOLUTIONS LIMITED

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Company Documents

DateDescription
17/09/2517 September 2025 NewStatement of capital following an allotment of shares on 2025-08-26

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18/08/2518 August 2025 NewConfirmation statement made on 2025-08-09 with updates

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12/08/2512 August 2025 NewStatement of capital following an allotment of shares on 2025-06-27

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18/06/2518 June 2025 Statement of capital following an allotment of shares on 2025-06-09

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08/05/258 May 2025 Statement of capital following an allotment of shares on 2025-03-21

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17/03/2517 March 2025 Statement of capital following an allotment of shares on 2025-03-14

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07/03/257 March 2025 Statement of capital following an allotment of shares on 2025-03-07

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04/02/254 February 2025 Appointment of Mr Michal Koniec as a director on 2025-01-24

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04/02/254 February 2025 Appointment of Mr Joseph Richard Tristan Kohler as a director on 2025-01-24

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10/01/2510 January 2025 Statement of capital following an allotment of shares on 2024-12-13

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10/12/2410 December 2024 Statement of capital following an allotment of shares on 2024-12-05

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28/10/2428 October 2024 Statement of capital following an allotment of shares on 2024-10-25

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22/08/2422 August 2024 Confirmation statement made on 2024-08-09 with updates

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02/08/242 August 2024 Statement of capital following an allotment of shares on 2024-07-10

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16/07/2416 July 2024 Memorandum and Articles of Association

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16/07/2416 July 2024 Resolutions

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22/05/2422 May 2024 Statement of capital following an allotment of shares on 2024-05-17

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10/04/2410 April 2024 Statement of capital following an allotment of shares on 2024-03-25

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04/04/244 April 2024 Resolutions

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04/04/244 April 2024 Statement of capital following an allotment of shares on 2024-02-14

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04/04/244 April 2024 Resolutions

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04/04/244 April 2024 Resolutions

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22/02/2422 February 2024 Resolutions

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22/02/2422 February 2024 Resolutions

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22/02/2422 February 2024 Resolutions

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20/02/2420 February 2024 Statement of capital following an allotment of shares on 2024-01-25

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20/02/2420 February 2024 Statement of capital following an allotment of shares on 2023-12-13

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11/01/2411 January 2024 Resolutions

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11/01/2411 January 2024 Statement of capital following an allotment of shares on 2023-11-27

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11/01/2411 January 2024 Resolutions

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11/01/2411 January 2024 Resolutions

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16/12/2316 December 2023 Compulsory strike-off action has been discontinued

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16/12/2316 December 2023 Compulsory strike-off action has been discontinued

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15/12/2315 December 2023 Total exemption full accounts made up to 2022-12-31

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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30/10/2330 October 2023 Statement of capital following an allotment of shares on 2023-09-05

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30/10/2330 October 2023 Resolutions

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30/10/2330 October 2023 Resolutions

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30/10/2330 October 2023 Resolutions

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30/10/2330 October 2023 Statement of capital following an allotment of shares on 2023-09-05

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30/10/2330 October 2023 Statement of capital following an allotment of shares on 2023-08-31

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30/10/2330 October 2023 Statement of capital following an allotment of shares on 2023-09-05

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30/10/2330 October 2023 Statement of capital following an allotment of shares on 2023-09-14

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30/10/2330 October 2023 Statement of capital following an allotment of shares on 2023-08-12

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25/10/2325 October 2023 Statement of capital following an allotment of shares on 2023-09-05

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25/10/2325 October 2023 Statement of capital following an allotment of shares on 2023-09-14

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24/10/2324 October 2023 Statement of capital following an allotment of shares on 2023-09-05

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24/10/2324 October 2023 Statement of capital following an allotment of shares on 2023-08-31

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24/10/2324 October 2023 Statement of capital following an allotment of shares on 2023-09-12

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24/10/2324 October 2023 Resolutions

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24/10/2324 October 2023 Resolutions

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24/10/2324 October 2023 Resolutions

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24/10/2324 October 2023 Statement of capital following an allotment of shares on 2023-09-05

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31/08/2331 August 2023 Confirmation statement made on 2023-08-09 with updates

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29/08/2329 August 2023 Resolutions

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29/08/2329 August 2023 Resolutions

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29/08/2329 August 2023 Resolutions

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29/08/2329 August 2023 Statement of capital following an allotment of shares on 2023-08-16

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29/08/2329 August 2023 Statement of capital following an allotment of shares on 2023-08-10

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10/07/2310 July 2023 Resolutions

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10/07/2310 July 2023 Statement of capital following an allotment of shares on 2023-06-20

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10/07/2310 July 2023 Resolutions

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10/07/2310 July 2023 Resolutions

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27/06/2327 June 2023 Sub-division of shares on 2023-05-26

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25/05/2325 May 2023 Resolutions

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25/05/2325 May 2023 Resolutions

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25/05/2325 May 2023 Resolutions

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/10/2225 October 2022 Resolutions

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25/10/2225 October 2022 Resolutions

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25/10/2225 October 2022 Resolutions

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25/10/2225 October 2022 Memorandum and Articles of Association

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25/10/2225 October 2022 Resolutions

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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15/04/2115 April 2021 24/04/20 STATEMENT OF CAPITAL GBP 107.64

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03/09/203 September 2020 REGISTERED OFFICE CHANGED ON 03/09/2020 FROM 6TH FLOOR INTERNATIONAL HOUSE 1 ST KATHARINES WAY LONDON GREATER LONDON E1W 1UN

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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15/05/2015 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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01/09/191 September 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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09/05/199 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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09/01/199 January 2019 SUB-DIVISION 02/09/18

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08/01/198 January 2019 03/09/18 STATEMENT OF CAPITAL GBP 100

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08/01/198 January 2019 04/09/18 STATEMENT OF CAPITAL GBP 105.26

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16/10/1816 October 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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14/03/1814 March 2018 REGISTERED OFFICE CHANGED ON 14/03/2018 FROM 1 ST KATHERINE'S WAY ST KATHARINE'S & WAPPING LONDON E1W 1UN UNITED KINGDOM

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10/08/1710 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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