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DAI GLOBAL UK LTD

Company number 01858644

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
28 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Jan 2025	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
06 Jan 2025	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
13 Nov 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
05 Nov 2024	CS01	Confirmation statement made on 27 October 2024 with no updates	View PDF Confirmation statement made on 27 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	CS01	Confirmation statement made on 27 October 2023 with no updates	View PDF Confirmation statement made on 27 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
01 Sep 2023	TM01	Termination of appointment of Keith Darren Smith as a director on 1 September 2023	View PDF Termination of appointment of Keith Darren Smith as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	AP01	Appointment of Mr John Maris as a director on 1 September 2023	View PDF Appointment of Mr John Maris as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	AP03	Appointment of Helle Weeke as a secretary on 31 March 2023	View PDF Appointment of Helle Weeke as a secretary on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM02	Termination of appointment of Erin Cerpa as a secretary on 31 March 2023	View PDF Termination of appointment of Erin Cerpa as a secretary on 31 March 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
01 Nov 2022	CS01	Confirmation statement made on 27 October 2022 with no updates	View PDF Confirmation statement made on 27 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	CS01	Confirmation statement made on 27 October 2021 with no updates	View PDF Confirmation statement made on 27 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	MR01	Registration of charge 018586440006, created on 29 October 2021	View PDF Registration of charge 018586440006, created on 29 October 2021 - link opens in a new window - 71 pages (71 pages)
05 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
10 Feb 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
30 Oct 2020	CS01	Confirmation statement made on 27 October 2020 with no updates	View PDF Confirmation statement made on 27 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	TM01	Termination of appointment of Michael James Jakobowski as a director on 30 June 2020	View PDF Termination of appointment of Michael James Jakobowski as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-04 - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	CS01	Confirmation statement made on 27 October 2019 with no updates	View PDF Confirmation statement made on 27 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	AP01	Appointment of Mr Keith Darren Smith as a director on 21 October 2019	View PDF Appointment of Mr Keith Darren Smith as a director on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
02 Aug 2019	TM01	Termination of appointment of Christopher Lockett as a director on 1 August 2019	View PDF Termination of appointment of Christopher Lockett as a director on 1 August 2019 - link opens in a new window - 1 page (1 page)

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