DENARA HOLDINGS LIMITED

Company number 04822804

Date	Type	Description	View / Download
27 May 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	(3 pages)
17 Jan 2022	AA	Full accounts made up to 31 December 2020	(28 pages)
01 Jul 2021	MR01	Registration of charge 048228040004, created on 24 June 2021	(58 pages)
04 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with updates	(4 pages)
04 Jun 2021	PSC05	Change of details for Nasstar Limited as a person with significant control on 16 March 2021	(2 pages)
30 Apr 2021	AD01	Registered office address changed from Global House 2 Crofton Close Lincoln LN3 4NT England to 19-25 Nuffield Road Poole Dorset BH17 0RU on 30 April 2021	(1 page)
10 Jan 2021	AA	Full accounts made up to 31 December 2019	(29 pages)
18 Nov 2020	AD03	Register(s) moved to registered inspection location 2 Crofton Close Lincoln LN3 4NT	(1 page)
17 Nov 2020	AD02	Register inspection address has been changed to 2 Crofton Close Lincoln LN3 4NT	(1 page)
22 Jul 2020	TM01	Termination of appointment of Craig Mclauchlan as a director on 22 July 2020	(1 page)
22 Jul 2020	AP01	Appointment of Mr Kevin John Budge as a director on 22 July 2020	(2 pages)
22 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with updates	(4 pages)
22 Jul 2020	PSC05	Change of details for Nasstar Plc as a person with significant control on 10 March 2020	(2 pages)
04 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
01 May 2020	MA	Memorandum and Articles of Association	(15 pages)
14 Apr 2020	AD01	Registered office address changed from Datapoint House 400 Queensway Business Park Queensway Telford Shropshire TF1 7UL to Global House 2 Crofton Close Lincoln LN3 4NT on 14 April 2020	(1 page)
06 Apr 2020	MR01	Registration of charge 048228040003, created on 3 April 2020	(12 pages)
02 Mar 2020	TM01	Termination of appointment of Nigel Redwood as a director on 29 February 2020	(1 page)
02 Mar 2020	TM01	Termination of appointment of Niki Jane Redwood as a director on 26 February 2020	(1 page)
02 Mar 2020	AP01	Appointment of Mr Craig Mclauchlan as a director on 26 February 2020	(2 pages)
02 Mar 2020	AP01	Appointment of Mr Wayne Winston Churchill as a director on 26 February 2020	(2 pages)
02 Mar 2020	TM02	Termination of appointment of Niki Jane Redwood as a secretary on 26 February 2020	(1 page)
17 Feb 2020	TM01	Termination of appointment of Peter Gilbert Daresbury as a director on 23 October 2019	(1 page)
07 Nov 2019	MR01	Registration of charge 048228040002, created on 1 November 2019	(51 pages)
04 Nov 2019	MR04	Satisfaction of charge 048228040001 in full	(1 page)