Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DENARO (UK) LIMITED

Company number 07699303

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 May 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 1,524
24 Apr 2019 AA Micro company accounts made up to 31 July 2018
12 Sep 2018 SH01 Statement of capital following an allotment of shares on 20 August 2018
  • GBP 607
04 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Issued share capital confirmation/allowance for various share capital 20/08/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2018 CS01 Confirmation statement made on 11 July 2018 with updates
07 Aug 2018 SH01 Statement of capital following an allotment of shares on 11 January 2018
  • GBP 500
13 Feb 2018 AA Micro company accounts made up to 31 July 2017
05 Jan 2018 CH01 Director's details changed for Mr. Colin George Hesketh on 11 December 2017
05 Jan 2018 CH01 Director's details changed for Mr. Anthony David Bracken on 11 December 2017
05 Jan 2018 AD01 Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR to 16 Dudley Street Grimsby N E Lincolnshire DN31 2AB on 5 January 2018
08 Sep 2017 SH01 Statement of capital following an allotment of shares on 21 August 2017
  • GBP 415
07 Sep 2017 SH19 Statement of capital on 7 September 2017
  • GBP 249
07 Sep 2017 CAP-SS Solvency Statement dated 21/08/17
07 Sep 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Aug 2017 CS01 Confirmation statement made on 11 July 2017 with updates
27 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
21 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
06 Apr 2016 TM01 Termination of appointment of a director
04 Apr 2016 TM01 Termination of appointment of Colin George Hesketh as a director on 26 July 2011
29 Mar 2016 TM01 Termination of appointment of Onofrio Andrew Capostagno as a director on 2 January 2016
23 Mar 2016 AP01 Appointment of Mr. Anthony David Bracken as a director on 2 January 2016
14 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
10 Nov 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 193
03 Nov 2015 SH01 Statement of capital following an allotment of shares on 25 July 2014
  • GBP 90
13 Oct 2015 SH01 Statement of capital following an allotment of shares on 25 June 2014
  • GBP 89