- Company Overview for DAMSON (NOMINEE) LIMITED (06754225)
- Filing history for DAMSON (NOMINEE) LIMITED (06754225)
- People for DAMSON (NOMINEE) LIMITED (06754225)
- Charges for DAMSON (NOMINEE) LIMITED (06754225)
- More for DAMSON (NOMINEE) LIMITED (06754225)
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) |
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27 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
15 Jul 2024 | CH02 | Director's details changed for Tmf Corpor on 12 July 2024 | |
15 Jul 2024 | CH02 | Director's details changed for Joint on 12 July 2024 | |
14 Jun 2024 | MA | Memorandum and Articles of Association | |
14 Jun 2024 | RESOLUTIONS |
Resolutions
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05 Jun 2024 | PSC05 | Change of details for Tesco Jade (Gp) Limited as a person with significant control on 5 June 2024 | |
05 Jun 2024 | CERTNM |
Company name changed tesco jade (nominee) LIMITED\certificate issued on 05/06/24
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03 Jun 2024 | TM01 | Termination of appointment of Lee Mcdowell as a director on 23 May 2024 | |
03 Jun 2024 | TM01 | Termination of appointment of Tian Xie as a director on 23 May 2024 | |
03 Jun 2024 | TM01 | Termination of appointment of Peter Charles Manners - Smith as a director on 16 May 2024 | |
03 Jun 2024 | TM01 | Termination of appointment of Linlin Liu as a director on 23 May 2024 | |
03 Jun 2024 | TM01 | Termination of appointment of Jennifer Katherine Buck as a director on 23 May 2024 | |
03 Jun 2024 | AP02 | Appointment of Joint as a director on 23 May 2024 | |
03 Jun 2024 | AP02 | Appointment of Tmf Corpor as a director on 23 May 2024 | |
03 Jun 2024 | AP01 | Appointment of Mr Nicholas James Minto as a director on 23 May 2024 | |
29 May 2024 | MR01 | Registration of charge 067542250001, created on 23 May 2024 | |
29 Nov 2023 | CS01 | Confirmation statement made on 19 November 2023 with no updates | |
10 Oct 2023 | AD01 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor, One Angel Court, London Angel Court London United Kingdom EC2R 7HJ on 10 October 2023 | |
10 Oct 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
08 Feb 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
07 Feb 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
02 Feb 2023 | CS01 | Confirmation statement made on 19 November 2022 with no updates | |
28 Oct 2022 | AP01 | Appointment of Mr Tian Xie as a director on 21 October 2022 | |
28 Oct 2022 | AP01 | Appointment of Ms Linlin Liu as a director on 21 October 2022 | |
28 Oct 2022 | TM01 | Termination of appointment of Jason Cameron Boyce as a director on 30 June 2022 |