DISGUISE TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Register inspection address has been changed from Bdo Llp 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to Hermes House 88-89 Blackfriars Rd South Bank London SE1 8HA |
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-06 with updates |
| 24/08/2424 August 2024 | Resolutions |
| 21/08/2421 August 2024 | Notification of Butterfly Bidco Limited as a person with significant control on 2024-08-14 |
| 21/08/2421 August 2024 | Cessation of New Leaf Bidco Limited as a person with significant control on 2024-08-14 |
| 21/08/2421 August 2024 | Statement of capital following an allotment of shares on 2024-08-02 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/12/2316 December 2023 | Full accounts made up to 2022-12-31 |
| 08/02/238 February 2023 | Director's details changed for Mr Ryan Sklar on 2021-07-01 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 08/02/238 February 2023 | Director's details changed for Mr Fernando Miguel Kufer on 2022-01-06 |
| 16/12/2216 December 2022 | Registration of charge 079379730004, created on 2022-12-14 |
| 21/09/2221 September 2022 | Full accounts made up to 2021-12-31 |
| 15/02/2215 February 2022 | Change of details for New Leaf Bidco Limited as a person with significant control on 2017-11-10 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 24/12/2124 December 2021 | Full accounts made up to 2020-12-31 |
| 12/09/1912 September 2019 | ARTICLES OF ASSOCIATION |
| 12/09/1912 September 2019 | ALTER ARTICLES 23/08/2019 |
| 30/08/1930 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/02/1927 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 079379730002 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 10/12/1810 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NEVILLE HUNT / 24/07/2018 |
| 20/09/1820 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED PAUL NEVILLE HUNT |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 08/02/188 February 2018 | SAIL ADDRESS CREATED |
| 05/02/185 February 2018 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR 7 - 10 CHANDOS STREET LONDON W1G 9DQ |
| 24/11/1724 November 2017 | 10/11/17 STATEMENT OF CAPITAL GBP 1935.47 |
| 24/11/1724 November 2017 | COMPANY NAME CHANGED D3 TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 24/11/17 |
| 17/11/1717 November 2017 | CESSATION OF MATTHEW ERIC CLARK AS A PSC |
| 17/11/1717 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEW LEAF BIDCO LIMITED |
| 17/11/1717 November 2017 | CESSATION OF ASHRAF NEHRU AS A PSC |
| 17/11/1717 November 2017 | CESSATION OF CHRIS BRYAN BIRD AS A PSC |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLARK |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIRD |
| 16/11/1716 November 2017 | APPOINTMENT TERMINATED, SECRETARY CHRIS BIRD |
| 16/11/1716 November 2017 | DIRECTOR APPOINTED MR FERNANDO MIGUEL KUFER |
| 25/09/1725 September 2017 | ADOPT ARTICLES 18/07/2017 |
| 15/09/1715 September 2017 | 18/07/17 STATEMENT OF CAPITAL GBP 1800.00 |
| 05/06/175 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/05/1723 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079379730001 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/02/1624 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 079379730001 |
| 17/02/1617 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/02/1517 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 17/02/1517 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRIS BRYAN BIRD / 05/02/2015 |
| 17/02/1517 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ERIC CLARK / 05/02/2015 |
| 17/02/1517 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHRAF NEHRU / 05/02/2015 |
| 17/02/1517 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BRYAN BIRD / 05/02/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/07/1415 July 2014 | PREVEXT FROM 30/11/2013 TO 31/12/2013 |
| 17/03/1417 March 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/08/1320 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 05/06/135 June 2013 | PREVSHO FROM 28/02/2013 TO 30/11/2012 |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEHRU ASHRAF / 07/02/2012 |
| 14/02/1314 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 06/02/126 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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