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DALMORE CAPITAL 1 GP LIMITED

Company number 07201415

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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)
10 Feb 2012	AD01	Registered office address changed from 28 King Street Level 2 London EC2V 8EH on 10 February 2012	View PDF Registered office address changed from 28 King Street Level 2 London EC2V 8EH on 10 February 2012 - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 11 pages (11 pages)
20 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
15 Apr 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	View PDF Annual return made up to 24 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Mar 2011	AP01	Appointment of Mr Alistair Graham Ray as a director	View PDF Appointment of Mr Alistair Graham Ray as a director - link opens in a new window - 3 pages (3 pages)
04 Feb 2011	AD01	Registered office address changed from One London Wall London EC2Y 5AB on 4 February 2011	View PDF Registered office address changed from One London Wall London EC2Y 5AB on 4 February 2011 - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	AP01	Appointment of John Mcdonagh as a director	View PDF Appointment of John Mcdonagh as a director - link opens in a new window - 3 pages (3 pages)
05 Jan 2011	AP01	Appointment of Michael Joseph Ryan as a director	View PDF Appointment of Michael Joseph Ryan as a director - link opens in a new window - 3 pages (3 pages)
23 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
13 Sep 2010	TM01	Termination of appointment of Vindex Services Limited as a director	View PDF Termination of appointment of Vindex Services Limited as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2010	TM01	Termination of appointment of Vindex Limited as a director	View PDF Termination of appointment of Vindex Limited as a director - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
03 Sep 2010	CERTNM	Company name changed mm&s (5599) LIMITED\certificate issued on 03/09/10 CONNOT ‐	View PDF Company name changed mm&s (5599) LIMITED\certificate issued on 03/09/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
31 Aug 2010	TM01	Termination of appointment of Christine Truesdale as a director	View PDF Termination of appointment of Christine Truesdale as a director - link opens in a new window - 1 page (1 page)
24 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 36 pages (36 pages)

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