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DEADGOOD HOLDINGS LIMITED

Company number 06679143

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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 2024 MR04 Satisfaction of charge 1 in full
03 Sep 2024 CS01 Confirmation statement made on 21 August 2024 with no updates
26 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
29 Sep 2023 CS01 Confirmation statement made on 21 August 2023 with no updates
29 Sep 2023 PSC04 Change of details for Mr Daniel Ziglam as a person with significant control on 1 April 2022
24 May 2023 AA Total exemption full accounts made up to 31 May 2022
05 Sep 2022 CS01 Confirmation statement made on 21 August 2022 with updates
07 Mar 2022 AA Total exemption full accounts made up to 31 May 2021
12 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2021 SH08 Change of share class name or designation
12 Nov 2021 MA Memorandum and Articles of Association
05 Oct 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
28 May 2021 AA Total exemption full accounts made up to 31 May 2020
03 Sep 2020 CS01 Confirmation statement made on 21 August 2020 with updates
06 Apr 2020 SH03 Purchase of own shares.
20 Mar 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Mar 2020 SH06 Cancellation of shares. Statement of capital on 5 March 2020
  • GBP 167.59
26 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
20 Jan 2020 CAP-SS Solvency Statement dated 23/12/19
20 Jan 2020 SH19 Statement of capital on 20 January 2020
  • GBP 190.04
20 Jan 2020 CAP-SS Solvency Statement dated 23/12/19
20 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 23/12/2019
29 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with no updates
25 Apr 2019 AD01 Registered office address changed from 5th Floor Tru Knit House 9 - 11 Carliol Square Newcastle upon Tyne NE1 6UF to Foundry Lane Studios, Foundry Lane, Newcastle Tyne and Wear NE6 1LH on 25 April 2019
27 Feb 2019 AA Total exemption full accounts made up to 31 May 2018