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DAY CUMMINS LIMITED

Company number 04021353

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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)
20 Oct 2022 MA Memorandum and Articles of Association
17 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Issued share vcapital of the company comprising, issued and fully paid be reduced 28/07/2022
17 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Issued share capital of the company comprsing, issued and are fully paid be reducd 28/07/2022
05 Oct 2022 SH20 Statement by Directors
05 Oct 2022 CAP-SS Solvency Statement dated 31/10/20
05 Oct 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Oct 2022 AA Unaudited abridged accounts made up to 31 March 2022
06 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital increase 17/08/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2022 MA Memorandum and Articles of Association
23 Mar 2022 AAMD Amended accounts made up to 31 March 2021
14 Mar 2022 SH06 Cancellation of shares. Statement of capital on 31 October 2020
  • GBP 128
16 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with updates
16 Nov 2021 PSC01 Notification of Andrew James West as a person with significant control on 13 November 2021
16 Nov 2021 PSC01 Notification of Peter Martin Bromiley as a person with significant control on 13 November 2021
15 Nov 2021 PSC09 Withdrawal of a person with significant control statement on 15 November 2021
03 Sep 2021 AP01 Appointment of Miss Jenny Louise Metcalf as a director on 16 July 2021
03 Sep 2021 AP01 Appointment of Mrs Jane Louise Clingan as a director on 16 July 2021
16 Jul 2021 AA Unaudited abridged accounts made up to 31 March 2021
05 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
13 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with updates
11 Nov 2020 TM01 Termination of appointment of Philip Brooks as a director on 31 October 2020
27 Oct 2020 CS01 Confirmation statement made on 19 October 2020 with no updates
21 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
11 Oct 2019 AA Unaudited abridged accounts made up to 31 March 2019
19 Oct 2018 CS01 Confirmation statement made on 19 October 2018 with updates