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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20 Jan 2025 |
AP01 |
Appointment of Mr David Martin Haynes as a director on 13 January 2025
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31 Dec 2024 |
CERTNM |
Company name changed das uk holdings LIMITED\certificate issued on 31/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-19
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31 Dec 2024 |
AD01 |
Registered office address changed from Das Parc Greenway Court Bedwas Caerphilly CF83 8DW Wales to Unit 4a Greenway Court Bedwas Caerphilly CF83 8DW on 31 December 2024
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16 Dec 2024 |
TM01 |
Termination of appointment of Anthony Coram as a director on 3 December 2024
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08 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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17 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Aug 2024 |
AP01 |
Appointment of Mrs Louise Hazel Coulton as a director on 13 August 2024
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12 Apr 2024 |
AP01 |
Appointment of Mr Dirk Hock as a director on 2 April 2024
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12 Apr 2024 |
AP01 |
Appointment of Mr Anthony John Buss as a director on 2 April 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of David Philip Swigciski as a director on 1 February 2024
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16 Feb 2024 |
TM01 |
Termination of appointment of Annie Fiona Bernays as a director on 1 February 2024
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18 Jan 2024 |
RP04AP01 |
Second filing for the appointment of Mr Hanno Petersen as a director
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16 Jan 2024 |
PSC07 |
Cessation of Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft as a person with significant control on 2 January 2024
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16 Jan 2024 |
PSC01 |
Notification of Paul-Otto Fassbender as a person with significant control on 2 January 2024
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15 Jan 2024 |
AP01 |
Appointment of Dr Renko Harm Dirksen as a director on 2 January 2024
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15 Jan 2024 |
AP01 |
Appointment of Dr Matthias Maslaton as a director on 2 January 2024
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15 Jan 2024 |
AP01 |
Appointment of Dr Hanno Petersen as a director on 2 January 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 18/01/2024.
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12 Jan 2024 |
TM01 |
Termination of appointment of Ilona Mihele as a director on 2 January 2024
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12 Jan 2024 |
TM01 |
Termination of appointment of Oliver Martin Willmes as a director on 2 January 2024
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12 Jan 2024 |
TM01 |
Termination of appointment of Christine Kaaz as a director on 2 January 2024
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09 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with updates
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09 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2023
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30 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2023
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12 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Removal of restriction on authorised share capital 26/09/2023
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20 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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