DALMORE CAPITAL (ISSUER 2) LIMITED

Company number 08111593

Date	Type	Description	View / Download
15 Jan 2018	CH01	Director's details changed for Mr Michael Joseph Ryan on 5 January 2018	(2 pages)
15 Jan 2018	CH01	Director's details changed for Mr Alistair Graham Ray on 5 January 2018	(2 pages)
05 Jan 2018	CH01	Director's details changed for Mr John Mcdonagh on 5 January 2018	(2 pages)
29 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(16 pages)
15 Nov 2017	CH03	Secretary's details changed for Jennifer Mckay on 23 October 2017	(1 page)
24 Oct 2017	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 23 October 2017	(2 pages)
24 Oct 2017	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 23 October 2017	(1 page)
23 Oct 2017	AD01	Registered office address changed from One London Wall London EC2Y 5AB to 1 Park Row Leeds LS1 5AB on 23 October 2017	(1 page)
03 Jul 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(4 pages)
03 Jul 2017	PSC02	Notification of Dalmore Capital 2 Gp Limited as a person with significant control on 6 April 2016	(2 pages)
10 Jan 2017	AA	Full accounts made up to 31 March 2016	(16 pages)
29 Jun 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 2	(6 pages)
10 Jun 2016	AP03	Appointment of Jennifer Mckay as a secretary on 31 March 2016	(2 pages)
27 May 2016	TM02	Termination of appointment of Adrian Peacock as a secretary on 31 March 2016	(1 page)
06 Jan 2016	AA	Full accounts made up to 31 March 2015	(15 pages)
15 Jul 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 2	(6 pages)
06 Jan 2015	AA	Full accounts made up to 31 March 2014	(15 pages)
14 Jul 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 2	(6 pages)
20 May 2014	CH01	Director's details changed for Mr. John Mcdonagh on 20 September 2013	(2 pages)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	(14 pages)
16 Jul 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(6 pages)
27 Jun 2013	CH01	Director's details changed for Mr. Michael Joseph Ryan on 24 May 2013	(2 pages)
27 Jun 2013	CH01	Director's details changed for Mr Alistair Graham Ray on 24 May 2013	(2 pages)
27 Jun 2013	CH01	Director's details changed for Mr John Mcdonagh on 24 May 2013	(2 pages)
19 Feb 2013	AP03	Appointment of Adrian Peacock as a secretary	(3 pages)

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