DENARA HOLDINGS LIMITED

Company number 04822804

Date	Type	Description	View / Download
13 Jan 2025	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
13 Jan 2025	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
13 Jan 2025	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
13 Jan 2025	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
13 Jan 2025	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
13 Jan 2025	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
13 Jan 2025	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
13 Jan 2025	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
27 Dec 2024	SH19	Statement of capital on 27 December 2024 GBP 1	(3 pages)
27 Dec 2024	SH20	Statement by Directors	(1 page)
27 Dec 2024	CAP-SS	Solvency Statement dated 16/12/24	(1 page)
27 Dec 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
27 Dec 2024	AA01	Previous accounting period shortened from 30 December 2023 to 29 December 2023	(1 page)
13 Nov 2024	MR01	Registration of charge 048228040006, created on 5 November 2024	(59 pages)
13 Nov 2024	MR01	Registration of charge 048228040007, created on 5 November 2024	(59 pages)
05 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(16 pages)
05 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(59 pages)
05 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
05 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
04 Jul 2024	MR01	Registration of charge 048228040005, created on 4 July 2024	(60 pages)
06 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	(3 pages)
11 Jan 2024	MR04	Satisfaction of charge 048228040002 in full	(1 page)
28 Dec 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	(1 page)
25 Aug 2023	TM01	Termination of appointment of Wayne Winston Churchill as a director on 18 August 2023	(1 page)
25 Aug 2023	TM01	Termination of appointment of Kevin John Budge as a director on 18 August 2023	(1 page)

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