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DARTON COMMODITIES LTD.

Company number 04037429

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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)
06 Dec 2018 TM01 Termination of appointment of Catherine Jane Walton as a director on 22 November 2018
29 Oct 2018 SH06 Cancellation of shares. Statement of capital on 24 September 2018
  • USD 90,000.0
29 Oct 2018 SH03 Purchase of own shares.
12 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
29 Jun 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
29 Jun 2018 CH01 Director's details changed for Mr Guy Neville Richard Darby on 19 March 2018
29 Jun 2018 CH01 Director's details changed for Mrs Jayne Elizabeth Darby on 19 March 2018
29 Jun 2018 CH01 Director's details changed for Mr Guy Neville Richard Darby on 19 March 2018
29 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
06 Dec 2017 CH01 Director's details changed for Mrs Jayne Elizabeth Darby on 1 December 2017
06 Dec 2017 CH01 Director's details changed for Mr Guy Neville Richard Darby on 1 December 2017
26 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
28 Jun 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
15 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
30 Jun 2016 CS01 Confirmation statement made on 30 June 2016 with updates
17 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
06 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • USD 100,000
13 Feb 2015 SH08 Change of share class name or designation
13 Feb 2015 SH08 Change of share class name or designation
13 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • USD 100,000
01 Jul 2014 AA01 Current accounting period extended from 30 June 2014 to 31 December 2014
30 Jun 2014 MR04 Satisfaction of charge 3 in full
30 Jun 2014 MR04 Satisfaction of charge 4 in full
30 Jun 2014 MR04 Satisfaction of charge 5 in full