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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09 Feb 2021 |
PSC05 |
Change of details for Dap (Uk Holding) Limited as a person with significant control on 20 August 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with updates
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05 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-23
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22 Jun 2020 |
TM01 |
Termination of appointment of Clive Andrew Julian as a director on 31 May 2020
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17 Jun 2020 |
AP01 |
Appointment of Mr Michael Larsen as a director on 17 May 2020
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17 Jun 2020 |
TM01 |
Termination of appointment of Mikkel Fruergaard as a director on 17 May 2020
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17 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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27 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with updates
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09 Jan 2019 |
AP01 |
Appointment of Mikkel Fruergaard as a director on 7 January 2019
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09 Jan 2019 |
AP01 |
Appointment of Jesper Ellegaard Petersen as a director on 7 January 2019
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09 Jan 2019 |
AP01 |
Appointment of Christian Paul Dyander Jakobsen as a director on 7 January 2019
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09 Jan 2019 |
TM02 |
Termination of appointment of Julie Rose Julian as a secretary on 7 January 2019
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09 Jan 2019 |
AA01 |
Current accounting period extended from 30 September 2019 to 31 December 2019
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19 Dec 2018 |
MR04 |
Satisfaction of charge 2 in full
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19 Dec 2018 |
MR04 |
Satisfaction of charge 3 in full
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19 Dec 2018 |
MR04 |
Satisfaction of charge 1 in full
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19 Dec 2018 |
MR04 |
Satisfaction of charge 045364260005 in full
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12 Dec 2018 |
AA |
Full accounts made up to 30 September 2018
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05 Nov 2018 |
MR01 |
Registration of charge 045364260006, created on 30 October 2018
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26 Sep 2018 |
CS01 |
Confirmation statement made on 16 September 2018 with updates
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06 Jul 2018 |
MR01 |
Registration of charge 045364260005, created on 4 July 2018
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14 Mar 2018 |
PSC05 |
Change of details for Dap (Uk Holding) Limited as a person with significant control on 6 March 2018
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14 Mar 2018 |
CH01 |
Director's details changed for Ian Trevor White on 6 March 2018
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14 Mar 2018 |
CH03 |
Secretary's details changed for Julie Rose Julian on 6 March 2018
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14 Mar 2018 |
CH01 |
Director's details changed for Mr Clive Andrew Julian on 6 March 2018
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