DANU HOLDING LIMITED

Company number 06448403

Date	Type	Description	View / Download
05 Jan 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 November 2017 GBP 502,217.56	(7 pages)
07 Dec 2017	CH01	Director's details changed for Mr Ronan Niall Kierans on 1 December 2017	(2 pages)
07 Dec 2017	TM01	Termination of appointment of Gintare Briola as a director on 1 December 2017	(1 page)
07 Dec 2017	CH01	Director's details changed for Mr Philip William Kent on 1 December 2017	(2 pages)
07 Dec 2017	TM01	Termination of appointment of Adrien Pinsard as a director on 1 December 2017	(1 page)
07 Dec 2017	TM01	Termination of appointment of Alexandre Fabien Labouret as a director on 1 December 2017	(1 page)
07 Dec 2017	TM02	Termination of appointment of John Patrick Elliott as a secretary on 1 December 2017	(1 page)
07 Dec 2017	AP01	Appointment of Mr Stephen Campbell Joseph Ellis as a director on 1 December 2017	(2 pages)
07 Dec 2017	AD01	Registered office address changed from C/O C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF England to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 7 December 2017	(1 page)
07 Dec 2017	AP01	Appointment of Mr Nicholas Simon Parker as a director on 1 December 2017	(2 pages)
07 Dec 2017	AP01	Appointment of Mr Rollo Andrew Johnstone Wright as a director on 1 December 2017	(2 pages)
07 Dec 2017	AP01	Appointment of Mr Philip William Kent as a director on 1 December 2017	(2 pages)
07 Dec 2017	AP01	Appointment of Mr Ronan Niall Kierans as a director on 1 December 2017	(2 pages)
05 Dec 2017	AA	Group of companies' accounts made up to 31 December 2016	(39 pages)
04 Dec 2017	SH01	Statement of capital following an allotment of shares on 28 November 2017 GBP 502,756.00 ANNOTATION Clarification a second filed SH01 was registered on 05/01/2018	(5 pages)
04 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
13 Dec 2016	CH01	Director's details changed for Mrs Gintare Briola on 12 December 2016	(2 pages)
08 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	(6 pages)
07 Nov 2016	AD01	Registered office address changed from 2nd Floor 20 Manchester Square London W1U 3PZ to C/O C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF on 7 November 2016	(1 page)
07 Nov 2016	AA	Group of companies' accounts made up to 31 December 2015	(42 pages)
31 Oct 2016	CH01	Director's details changed for Miss Gintare Sertvytyte on 31 October 2016	(2 pages)
22 Mar 2016	CH03	Secretary's details changed for Mr John Patrick Elliott on 22 March 2016	(1 page)
11 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1.56	(4 pages)
08 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(30 pages)
22 Jan 2015	AP01	Appointment of Miss Gintare Sertvytyte as a director on 15 January 2015	(2 pages)