Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
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30 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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30 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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30 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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30 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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09 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2023
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05 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 June 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 05/07/2023
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22 Jun 2023 |
PSC07 |
Cessation of Das Europe Limited as a person with significant control on 18 November 2022
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22 Jun 2023 |
PSC03 |
Notification of Das Emea Investments Limited as a person with significant control on 18 November 2022
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26 Jan 2023 |
SH20 |
Statement by Directors
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26 Jan 2023 |
CAP-SS |
Solvency Statement dated 30/12/22
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26 Jan 2023 |
SH02 |
Statement of capital on 30 December 2022
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26 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Relocate redeemable shares 30/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2023 |
MA |
Memorandum and Articles of Association
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24 Jan 2023 |
MA |
Memorandum and Articles of Association
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23 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2023 |
SH08 |
Change of share class name or designation
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10 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Dec 2022 |
MA |
Memorandum and Articles of Association
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07 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2022
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07 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2022
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06 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2021
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06 Sep 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 December 2021
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