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DAMSON (NOMINEE) LIMITED

Company number 06754225

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-23
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