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DARABETO HOLDINGS LIMITED

Company number 07243673

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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)
06 May 2022 AD02 Register inspection address has been changed to 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR
13 Apr 2022 PSC04 Change of details for Mr David Gerrard Hallam as a person with significant control on 5 April 2022
13 Apr 2022 PSC04 Change of details for Mrs Rachael Hallam as a person with significant control on 5 April 2022
12 Apr 2022 SH10 Particulars of variation of rights attached to shares
11 Apr 2022 SH08 Change of share class name or designation
11 Apr 2022 SH08 Change of share class name or designation
09 Apr 2022 MA Memorandum and Articles of Association
09 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2022 SH02 Sub-division of shares on 24 March 2021
16 Mar 2022 MR04 Satisfaction of charge 1 in full
12 Jan 2022 TM01 Termination of appointment of Louise Garner-Jones as a director on 17 December 2021
22 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
14 Dec 2021 TM01 Termination of appointment of Steven Christopher Bennett Ridgley as a director on 13 December 2021
10 Nov 2021 MR04 Satisfaction of charge 2 in full
18 May 2021 CH01 Director's details changed for Mr Steven Christopher Bennett Ridgley on 18 May 2021
18 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
18 May 2021 CH01 Director's details changed for Mrs Louise Garner-Jones on 18 May 2021
24 Mar 2021 AA Group of companies' accounts made up to 31 March 2020
23 Mar 2021 AP01 Appointment of Mrs Louise Garner-Jones as a director on 1 March 2021
23 Mar 2021 AP01 Appointment of Mr Steven Christopher Bennett Ridgley as a director on 1 March 2021
06 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-25
11 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
23 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
08 May 2019 CS01 Confirmation statement made on 5 May 2019 with updates
21 Dec 2018 AA Group of companies' accounts made up to 31 March 2018