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DINTGRADE LIMITED

Company number 01341717

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 May 2022 CS01 Confirmation statement made on 24 May 2022 with updates
06 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2021 MA Memorandum and Articles of Association
08 Jun 2021 CS01 Confirmation statement made on 24 May 2021 with updates
07 Jun 2021 AA Audited abridged accounts made up to 25 December 2020
01 Feb 2021 TM01 Termination of appointment of Mary Grace Robson as a director on 1 February 2021
16 Sep 2020 MR04 Satisfaction of charge 1 in full
11 Aug 2020 AP01 Appointment of Mrs Jane Webb as a director on 5 August 2020
11 Aug 2020 AP01 Appointment of Ms Jane Mcgowan as a director on 5 August 2020
11 Aug 2020 TM01 Termination of appointment of Per Einar Rudman Ekehorn as a director on 5 August 2020
03 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with updates
11 May 2020 AA Accounts for a small company made up to 25 December 2019
24 Jul 2019 AP01 Appointment of Mr Iain Edwyn Yardley as a director on 23 July 2019
20 Jun 2019 TM01 Termination of appointment of David Gamman Frodin as a director on 19 June 2019
20 Jun 2019 TM02 Termination of appointment of David Gamman Frodin as a secretary on 19 June 2019
04 Jun 2019 CS01 Confirmation statement made on 24 May 2019 with updates
25 Apr 2019 AA Accounts for a small company made up to 25 December 2018
19 Jul 2018 AA Accounts for a small company made up to 25 December 2017
05 Jun 2018 CS01 Confirmation statement made on 24 May 2018 with updates
11 Jul 2017 AA Accounts for a small company made up to 25 December 2016
24 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
23 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 146
19 May 2016 AA Accounts for a small company made up to 25 December 2015
06 Aug 2015 AA Total exemption small company accounts made up to 25 December 2014
23 Jun 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 146