DERIVIA INTELLIGENCE LIMITED
Company number 15235970 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Registration of charge 152359700003, created on 2026-07-09 · 19 pages | View document |
| 24 Jun 2026 | Registration of charge 152359700002, created on 2026-06-22 · 12 pages | View document |
| 23 Apr 2026 | Resolutions · 4 pages | View document |
| 23 Apr 2026 | Memorandum and Articles of Association · 32 pages | View document |
| 30 Mar 2026 | Current accounting period extended from 2026-09-30 to 2026-12-31 · 1 page | View document |
| 30 Mar 2026 | Registered office address changed from Foxglove House 166 Piccadilly London W1J 9EF England to Topham Works 161 Farringdon Road London EC1R 3AL on 2026-03-30 · 1 page | View document |
| 25 Mar 2026 | Appointment of Ms Lauren Katherine Stewart Patterson as a director on 2026-03-24 · 2 pages | View document |
| 25 Mar 2026 | Registered office address changed from 4 Bouverie Street London EC4Y 8AX United Kingdom to Foxglove House 166 Piccadilly London W1J 9EF on 2026-03-25 · 1 page | View document |
| 25 Mar 2026 | Appointment of Mr Guy Michael Dunn as a director on 2026-03-24 · 2 pages | View document |
| 25 Mar 2026 | Termination of appointment of Nina Caroline Best as a director on 2026-03-24 · 1 page | View document |
| 25 Mar 2026 | Cessation of Eii (Ventures) Limited as a person with significant control on 2026-03-24 · 1 page | View document |
| 25 Mar 2026 | Termination of appointment of Richard James Kerr as a director on 2026-03-24 · 1 page | View document |
| 25 Mar 2026 | Notification of Trio Dart Bidco Limited as a person with significant control on 2026-03-24 · 2 pages | View document |
| 13 Feb 2026 | Confirmation statement made on 2026-02-12 with no updates · 3 pages | View document |
| 30 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 30 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 30 Jan 2026 | PARENT_ACC · 63 pages | View document |
| 30 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-09-30 · 23 pages | View document |
| 26 Aug 2025 | Resolutions · 1 page | View document |
| 20 Jun 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 · 17 pages | View document |
| 20 Jun 2025 | AGREEMENT2 · 1 page | View document |
| 20 Jun 2025 | GUARANTEE2 · 3 pages | View document |
| 20 Jun 2025 | PARENT_ACC · 74 pages | View document |
| 2 May 2025 | SH20 · 3 pages | View document |
| 2 May 2025 | CAP-SS · 1 page | View document |
| 2 May 2025 | Statement of capital on 2025-05-02 · 3 pages | View document |
| 2 May 2025 | Resolutions · 4 pages | View document |
| 10 Mar 2025 | Memorandum and Articles of Association · 31 pages | View document |
| 26 Feb 2025 | Confirmation statement made on 2025-02-12 with updates · 4 pages | View document |
| 20 Feb 2025 | Resolutions · 6 pages | View document |
| 12 Feb 2025 | Registration of charge 152359700001, created on 2025-02-11 · 15 pages | View document |
| 29 May 2024 | Termination of appointment of Vaishali Jagdish Patel as a secretary on 2024-05-28 · 1 page | View document |
| 6 Apr 2024 | Memorandum and Articles of Association · 30 pages | View document |
| 30 Mar 2024 | Resolutions · 2 pages | View document |
| 30 Mar 2024 | Resolutions | View document |
| 30 Mar 2024 | Resolutions | View document |
| 18 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-15 · 3 pages | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-02-12 with no updates · 3 pages | View document |
| 20 Nov 2023 | Current accounting period shortened from 2024-10-31 to 2024-09-30 · 1 page | View document |
| 6 Nov 2023 | Certificate of change of name · 3 pages | View document |
| 25 Oct 2023 | Incorporation · 41 pages | View document |