DEM SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/1910 September 2019 | 27/03/19 STATEMENT OF CAPITAL GBP 4316.47 |
| 10/09/1910 September 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 4336.47 |
| 10/09/1910 September 2019 | 14/11/17 STATEMENT OF CAPITAL GBP 4256.47 |
| 10/09/1910 September 2019 | 13/08/18 STATEMENT OF CAPITAL GBP 4286.47 |
| 07/09/197 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/03/1927 March 2019 | DIRECTOR APPOINTED CTO ANDREW JOHN BULL |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAROCHE |
| 27/03/1927 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CTO ANDREW JOHN BULL / 27/03/2019 |
| 11/02/1911 February 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 17/01/1817 January 2018 | REGISTERED OFFICE CHANGED ON 17/01/2018 FROM 49 QUEEN STREET EDINBURGH LOTHIAN EH2 3NH |
| 27/12/1727 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 24/04/1724 April 2017 | ADOPT ARTICLES 28/03/2017 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 07/11/167 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 02/06/162 June 2016 | DIRECTOR APPOINTED PROFESSOR JIN YEAM OOI |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN FAVIER |
| 04/03/164 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 15/12/1515 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 20/10/1520 October 2015 | ADOPT ARTICLES 25/09/2015 |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, SECRETARY CRAIG ADAMS |
| 10/09/1510 September 2015 | SECRETARY APPOINTED MR CRAIG RICHARD ADAMS |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS BERNARD |
| 02/07/152 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC2404380004 |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NEWMEDIA SPARK DIRECTORS LTD |
| 02/12/142 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 01/12/141 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 30/08/1430 August 2014 | ADOPT ARTICLES 27/08/2014 |
| 24/07/1424 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN FAVIER / 18/05/2014 |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MR BRYAN LLOYD TAYLOR |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MR HUGH JOHN PATRICK STEWART |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HOGARTH |
| 01/05/141 May 2014 | DIRECTOR APPOINTED DR RICHARD DEAN LAROCHE |
| 04/12/134 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MINTY |
| 31/10/1331 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 14/02/1314 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 14/12/1214 December 2012 | 10/12/12 STATEMENT OF CAPITAL GBP 3883.6 |
| 03/12/123 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 01/12/111 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 30/11/1130 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 13/04/1113 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 10/01/1110 January 2011 | Annual return made up to 2 December 2010 with full list of shareholders |
| 23/01/1023 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 06/01/106 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NEWMEDIA SPARK DIRECTORS LTD / 02/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN FAVIER / 02/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON GRANT / 02/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM IAN WILLIAMSON / 02/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JACQUES BERNARD / 02/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR FORBES MINTY / 02/12/2009 |
| 06/01/106 January 2010 | Annual return made up to 2 December 2009 with full list of shareholders |
| 30/07/0930 July 2009 | ALTER ARTICLES 21/07/2009 |
| 30/07/0930 July 2009 | ARTICLES OF ASSOCIATION |
| 22/07/0922 July 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 16/07/0916 July 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 03/07/093 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/06/0924 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/06/0912 June 2009 | CURREXT FROM 31/05/2009 TO 30/06/2009 |
| 08/05/098 May 2009 | DIRECTOR APPOINTED WILLIAM IAN WILLIAMSON |
| 21/04/0921 April 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN FAICHNEY |
| 28/02/0928 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 18/12/0818 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/12/083 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | DIRECTOR APPOINTED ALAN KENNEDY FAICHNEY |
| 07/07/087 July 2008 | DIRECTOR APPOINTED FRANCIS JACQUES BERNARD |
| 12/06/0812 June 2008 | REGISTERED OFFICE CHANGED ON 12/06/2008 FROM 20 YORK PLACE EDINBURGH EH1 3EP |
| 28/03/0828 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | SECRETARY RESIGNED |
| 10/05/0710 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/0710 May 2007 | £ NC 10000/17504 03/05/07 |
| 03/04/073 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | SECRETARY RESIGNED |
| 26/07/0626 July 2006 | NEW SECRETARY APPOINTED |
| 06/04/066 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 03/03/063 March 2006 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0513 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/07/057 July 2005 | VARYING SHARE RIGHTS AND NAMES |
| 07/07/057 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
| 07/07/057 July 2005 | £ NC 1000/10000 01/07/ |
| 07/07/057 July 2005 | NC INC ALREADY ADJUSTED 01/07/05 |
| 07/07/057 July 2005 | NC INC ALREADY ADJUSTED 29/06/05 |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 13/03/0513 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 16/07/0416 July 2004 | REGISTERED OFFICE CHANGED ON 16/07/04 FROM: EDINBURGH TECHNOLOGY TRANSFER CENTRE, KINGS BUILDINGS EDINBURGH EH9 3JL |
| 16/06/0416 June 2004 | ARTICLES OF ASSOCIATION |
| 16/06/0416 June 2004 | PROP INVESTMENT AGREE 04/06/04 |
| 06/04/046 April 2004 | PARTIC OF MORT/CHARGE ***** |
| 05/04/045 April 2004 | NEW SECRETARY APPOINTED |
| 31/03/0431 March 2004 | SECRETARY RESIGNED |
| 09/02/049 February 2004 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/05/04 |
| 29/08/0329 August 2003 | NEW SECRETARY APPOINTED |
| 29/08/0329 August 2003 | SECRETARY RESIGNED |
| 20/08/0320 August 2003 | REGISTERED OFFICE CHANGED ON 20/08/03 FROM: 39 CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3BH |
| 20/08/0320 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/03/0326 March 2003 | SHARES SUB-DIVIDED 17/02/03 |
| 26/03/0326 March 2003 | S-DIV 17/03/03 |
| 23/01/0323 January 2003 | SECRETARY RESIGNED |
| 23/01/0323 January 2003 | NEW SECRETARY APPOINTED |
| 23/01/0323 January 2003 | REGISTERED OFFICE CHANGED ON 23/01/03 FROM: C/O EDINBURGH TECHNOLOGY FUND LTD, ROSLIN BIOCENTRE ROSLIN EH25 9PS |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | SECRETARY RESIGNED |
| 02/12/022 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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