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DAS UK INVESTMENTS LIMITED

Company number 03097778

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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)
10 Jan 2018 SH19 Statement of capital on 10 January 2018
  • GBP 41.00
17 Oct 2017 SH19 Statement of capital on 17 October 2017
  • GBP 41
06 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
29 Sep 2017 SH20 Statement by Directors
29 Sep 2017 CAP-SS Solvency Statement dated 01/09/17
29 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel capital contribution reserve 01/09/2017
29 Sep 2017 SH20 Statement by Directors
29 Sep 2017 CAP-SS Solvency Statement dated 29/08/17
29 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 29/08/2017
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jul 2017 SH01 Statement of capital following an allotment of shares on 9 June 2017
  • GBP 42
19 Jul 2017 SH01 Statement of capital following an allotment of shares on 9 June 2017
  • GBP 41
19 Jul 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 40
19 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
03 Apr 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 39
04 Jan 2017 SH01 Statement of capital following an allotment of shares on 30 December 2016
  • GBP 38
15 Dec 2016 AA Group of companies' accounts made up to 31 December 2015
14 Dec 2016 SH01 Statement of capital following an allotment of shares on 12 December 2016
  • GBP 37
01 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 November 2016
  • GBP 36.00
01 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 July 2016
  • GBP 35.00
10 Oct 2016 CH01 Director's details changed for Mr Peter Douglas Trueman on 10 October 2016
10 Oct 2016 CH01 Director's details changed for Mr John Martin William Betts on 10 October 2016
10 Oct 2016 CH03 Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016
10 Oct 2016 AD01 Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016
02 Aug 2016 SH01 Statement of capital following an allotment of shares on 22 July 2016
  • GBP 34.01