DAKTELA UK LIMITED

Company number 07445643

Date	Type	Description	View / Download
15 Apr 2020	SH01	Statement of capital following an allotment of shares on 6 April 2020 GBP 500	(3 pages)
26 Oct 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	(1 page)
19 Sep 2019	AD01	Registered office address changed from St John's Chambers Love Street Chester Cheshire CH1 1QN to Office 38 Minerva Avenue Chester West Employment Park Chester CH1 4QL on 19 September 2019	(1 page)
18 Sep 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 250	(3 pages)
18 Sep 2019	PSC07	Cessation of Stephen Mcsherry as a person with significant control on 31 July 2019	(1 page)
18 Sep 2019	PSC01	Notification of Richard Baar as a person with significant control on 31 July 2019	(2 pages)
18 Sep 2019	PSC01	Notification of David Hajek as a person with significant control on 31 July 2019	(2 pages)
18 Sep 2019	TM01	Termination of appointment of Yvonne Maria Mcsherry as a director on 31 July 2019	(1 page)
18 Sep 2019	AP01	Appointment of Mr Roy Douglas Holmes as a director on 31 July 2019	(2 pages)
18 Sep 2019	AP01	Appointment of Mr Richard Baar as a director on 31 July 2019	(2 pages)
18 Sep 2019	AP01	Appointment of Mr David Hajek as a director on 31 July 2019	(2 pages)
19 Aug 2019	AA	Total exemption full accounts made up to 30 November 2018	(11 pages)
31 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-18	(3 pages)
22 Jul 2019	CS01	Confirmation statement made on 22 July 2019 with updates	(3 pages)
02 Apr 2019	AP01	Appointment of Mrs Yvonne Maria Mcsherry as a director on 1 December 2018	(2 pages)
22 Nov 2018	CS01	Confirmation statement made on 19 November 2018 with no updates	(3 pages)
02 Jul 2018	AA	Total exemption full accounts made up to 30 November 2017	(11 pages)
07 Dec 2017	CS01	Confirmation statement made on 19 November 2017 with updates	(4 pages)
07 Dec 2017	SH01	Statement of capital following an allotment of shares on 8 August 2017 GBP 100.00	(4 pages)
05 Dec 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
23 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	(4 pages) Download iXBRL
23 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(5 pages)
05 Apr 2016	AA	Total exemption small company accounts made up to 30 November 2015	(3 pages) Download iXBRL
25 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1	(3 pages)
06 Feb 2015	AA	Total exemption small company accounts made up to 30 November 2014	(4 pages)

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