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DAIRI-PAK LIMITED

Company number 05616891

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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)
11 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 17/01/23
14 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
09 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Aug 2019 SH01 Statement of capital following an allotment of shares on 15 March 2019
  • GBP 700,000
25 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Create new class of shares/preference shares rights and restrictions 11/01/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2019 SH01 Statement of capital following an allotment of shares on 11 January 2019
  • GBP 500,000
05 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
12 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 31/01/2023.
15 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 17/01/23
27 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
20 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ 03/02/2017
20 Feb 2017 SH08 Change of share class name or designation
11 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 17/01/23
09 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100,000
  • ANNOTATION Clarification a second filed AR01 was registered on 24/01/23
07 Nov 2015 MR04 Satisfaction of charge 1 in full
14 Oct 2015 MR01 Registration of charge 056168910004, created on 24 September 2015
17 Jun 2015 SH01 Statement of capital following an allotment of shares on 27 March 2015
  • GBP 100,000
11 May 2015 MR01 Registration of charge 056168910003, created on 24 April 2015
25 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 60,000
22 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Aug 2014 MR01 Registration of charge 056168910002, created on 25 July 2014
08 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholder agreement 19/12/2013
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013