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DARO GROUP LIMITED

Company number 06492282

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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)
29 Nov 2024 TM01 Termination of appointment of Paul Ernest Fox as a director on 30 June 2024
21 Jun 2024 AA Accounts for a small company made up to 31 December 2023
13 May 2024 AP01 Appointment of Mr Paul Ernest Fox as a director on 13 May 2024
21 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
26 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
13 Feb 2023 AA01 Previous accounting period shortened from 30 June 2023 to 31 December 2022
13 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
10 Feb 2023 MA Memorandum and Articles of Association
10 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2023 TM01 Termination of appointment of Paul Julian Douglas as a director on 3 February 2023
06 Feb 2023 TM01 Termination of appointment of David Stewart Paterson Douglas as a director on 3 February 2023
06 Feb 2023 TM02 Termination of appointment of Sarah Pennock as a secretary on 3 February 2023
06 Feb 2023 AP01 Appointment of Claes Ian Lindahl as a director on 3 February 2023
13 Jan 2023 PSC07 Cessation of Mervyn David Douglas as a person with significant control on 15 April 2016
12 Jan 2023 PSC02 Notification of Portman Enterprises Limited as a person with significant control on 19 July 2019
09 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
27 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2022 MA Memorandum and Articles of Association
21 Jun 2022 AP01 Appointment of Kevin James Thomson as a director on 15 June 2022
21 Jun 2022 AP01 Appointment of Lee Mccarthy as a director on 15 June 2022
21 Jun 2022 AP01 Appointment of Sarah Eileen Pennock as a director on 15 June 2022
21 Jun 2022 AP01 Appointment of Paul Julian Douglas as a director on 15 June 2022
21 Jun 2022 AP01 Appointment of David Stewart Paterson Douglas as a director on 15 June 2022
21 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
11 Mar 2022 CS01 Confirmation statement made on 4 February 2022 with no updates