- Company Overview for DAI GLOBAL UK LTD (01858644)
- Filing history for DAI GLOBAL UK LTD (01858644)
- People for DAI GLOBAL UK LTD (01858644)
- Charges for DAI GLOBAL UK LTD (01858644)
- More for DAI GLOBAL UK LTD (01858644)
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) |
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26 Jul 2019 | PSC05 | Change of details for Dai Global Llc as a person with significant control on 26 July 2019 | |
14 Nov 2018 | CS01 | Confirmation statement made on 27 October 2018 with no updates | |
13 Sep 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
02 Feb 2018 | AP01 | Appointment of Mr Christopher Lockett as a director on 1 February 2018 | |
01 Feb 2018 | TM01 | Termination of appointment of Gary John Barker as a director on 1 February 2018 | |
27 Oct 2017 | CS01 | Confirmation statement made on 27 October 2017 with no updates | |
29 Sep 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
19 Dec 2016 | AP01 | Appointment of Mr Gary John Barker as a director on 1 December 2016 | |
19 Dec 2016 | TM01 | Termination of appointment of Christopher David Alistair Lockett as a director on 1 December 2016 | |
19 Dec 2016 | AP03 | Appointment of Ms Erin Cerpa as a secretary on 1 December 2016 | |
19 Dec 2016 | TM02 | Termination of appointment of Gary Barker as a secretary on 1 December 2016 | |
07 Dec 2016 | AD01 | Registered office address changed from 2nd Floor 63 Gee Street London EC1V 3RS to 3rd Floor, Block C Westside London Road Apsley HP3 9TD on 7 December 2016 | |
11 Nov 2016 | CS01 | Confirmation statement made on 29 October 2016 with updates | |
05 Oct 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
19 Aug 2016 | CH01 | Director's details changed for Mr Michael James Jakobowski on 19 August 2016 | |
19 Aug 2016 | CH01 | Director's details changed for Mr James John Boomgard on 19 August 2016 | |
14 Jan 2016 | RESOLUTIONS |
Resolutions
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08 Jan 2016 | SH01 |
Statement of capital following an allotment of shares on 11 December 2015
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17 Nov 2015 | AR01 |
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
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17 Oct 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
20 Feb 2015 | AP03 | Appointment of Mr Gary Barker as a secretary on 1 January 2015 | |
20 Feb 2015 | TM02 | Termination of appointment of Christopher Watts as a secretary on 31 December 2014 | |
24 Nov 2014 | AR01 |
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
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06 Nov 2014 | AUD | Auditor's resignation | |
01 Oct 2014 | AA | Group of companies' accounts made up to 31 December 2013 |