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DALAIR LIMITED

Company number 01578326

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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)
23 Nov 2024 TM01 Termination of appointment of Robin Vollert as a director on 22 November 2024
08 Nov 2024 AA Full accounts made up to 31 December 2023
29 May 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
22 Sep 2023 AA Full accounts made up to 31 December 2022
20 Jun 2023 CS01 Confirmation statement made on 16 May 2023 with updates
18 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2023 MA Memorandum and Articles of Association
09 Jan 2023 CC04 Statement of company's objects
05 Jan 2023 PSC02 Notification of Swegon Limited as a person with significant control on 1 January 2023
05 Jan 2023 PSC07 Cessation of John Glyn Moseley as a person with significant control on 1 January 2023
05 Jan 2023 TM02 Termination of appointment of Diane Lesley Smith as a secretary on 1 January 2023
05 Jan 2023 TM01 Termination of appointment of John Glyn Moseley as a director on 1 January 2023
05 Jan 2023 AP01 Appointment of Mr Andrew Mckay as a director on 1 January 2023
05 Jan 2023 AP01 Appointment of Robin Vollert as a director on 1 January 2023
05 Jan 2023 AP01 Appointment of Christian Olin as a director on 1 January 2023
05 Jan 2023 AP01 Appointment of Andreas Örje Wellstam as a director on 1 January 2023
30 Dec 2022 MR04 Satisfaction of charge 3 in full
02 Sep 2022 AA Full accounts made up to 31 December 2021
11 Aug 2022 MR04 Satisfaction of charge 1 in full
11 Aug 2022 MR04 Satisfaction of charge 4 in full
11 Aug 2022 MR04 Satisfaction of charge 2 in full
16 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
07 Sep 2021 AA Full accounts made up to 31 December 2020
25 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
25 Aug 2020 AA Full accounts made up to 31 December 2019