DECERNA GROUP LIMITED
Company number 12774844 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | ANNOTATION | View document |
| 6 Jul 2026 | Confirmation statement made on 2026-07-06 with no updates · 3 pages | View document |
| 30 Jun 2026 | Current accounting period extended from 2026-07-31 to 2027-01-31 · 1 page | View document |
| 18 Jun 2026 | Confirmation statement made on 2026-06-16 with updates · 5 pages | View document |
| 8 Jun 2026 | Resolutions · 1 page | View document |
| 29 May 2026 | Termination of appointment of Thomas Bradley as a director on 2026-05-19 · 1 page | View document |
| 29 May 2026 | Notification of Circuitous Limited as a person with significant control on 2026-05-19 · 2 pages | View document |
| 29 May 2026 | Notification of Taygeta Holdings Limited as a person with significant control on 2026-05-19 · 2 pages | View document |
| 29 May 2026 | Cessation of Adam Stewart as a person with significant control on 2026-05-19 · 1 page | View document |
| 29 May 2026 | Cessation of Thomas Bradley as a person with significant control on 2026-05-19 · 1 page | View document |
| 30 Apr 2026 | Group of companies' accounts made up to 2025-07-31 · 17 pages | View document |
| 31 Mar 2026 | Termination of appointment of Aleksandra Klassen as a director on 2026-03-31 · 1 page | View document |
| 31 Mar 2026 | Termination of appointment of Alan Lowdon as a director on 2026-03-31 · 1 page | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-07-25 with no updates · 3 pages | View document |
| 5 Aug 2025 | Total exemption full accounts made up to 2024-07-31 · 14 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 8 Aug 2024 | Confirmation statement made on 2024-07-25 with no updates · 3 pages | View document |
| 4 May 2024 | Amended total exemption full accounts made up to 2023-07-31 · 14 pages | View document |
| 23 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 9 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 25 Jul 2023 | Total exemption full accounts made up to 2022-07-31 · 10 pages | View document |
| 25 Jul 2023 | Confirmation statement made on 2023-07-25 with updates · 5 pages | View document |
| 13 Jun 2023 | Appointment of Ms Aleksandra Klassen as a director on 2023-06-01 · 2 pages | View document |
| 13 Jun 2023 | Appointment of Dr Alan Lowdon as a director on 2023-06-01 · 2 pages | View document |
| 20 May 2023 | Resolutions | View document |
| 20 May 2023 | Resolutions | View document |
| 20 May 2023 | Resolutions · 1 page | View document |
| 19 May 2023 | Change of share class name or designation · 2 pages | View document |
| 19 May 2023 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 19 May 2023 | Memorandum and Articles of Association · 13 pages | View document |
| 18 May 2023 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 2 Nov 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 · 1 page | View document |
| 27 Sep 2022 | Certificate of change of name · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 10 May 2022 | Statement of capital following an allotment of shares on 2022-05-03 · 4 pages | View document |
| 4 Aug 2021 | Confirmation statement made on 2021-07-27 with updates · 4 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 28 Jul 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |