Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Dec 2024 |
AD01 |
Registered office address changed from Denka Uk Building Broombank Road Sheepbridge Lane Chesterfield S41 9QJ England to Unit P4 Unit P4, Sheffield Business Park Europa Link Sheffield S9 1XZ on 17 December 2024
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03 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 June 2024
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21 Jun 2024 |
CS01 |
21/06/24 Statement of Capital gbp 240
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 03/12/2024.
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07 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Apr 2024 |
MA |
Memorandum and Articles of Association
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27 Mar 2024 |
TM01 |
Termination of appointment of Andrew Cuckson as a director on 26 March 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of David Bricknell as a director on 26 March 2024
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27 Mar 2024 |
AP01 |
Appointment of Daniel Paterson as a director on 26 March 2024
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27 Mar 2024 |
AP01 |
Appointment of Mr Dale Paterson as a director on 26 March 2024
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27 Mar 2024 |
AP01 |
Appointment of Michael Paterson as a director on 26 March 2024
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24 Jul 2023 |
AD02 |
Register inspection address has been changed to Denka Uk Limited Building Broombank Road Sheepbridge Lane Chesterfield S41 9QJ
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21 Jul 2023 |
AD01 |
Registered office address changed from , Elsworth House Herries Road South, Sheffield, South Yorkshire, S6 1QS to Denka Uk Building Broombank Road Sheepbridge Lane Chesterfield S41 9QJ on 21 July 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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26 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2022
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26 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2022
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26 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Creation ofnew shares, issued shares to be paid up 21/02/2022
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RES10 ‐
Resolution of allotment of securities
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26 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Mar 2022 |
PSC02 |
Notification of Do Interiors Holdings Ltd as a person with significant control on 21 February 2022
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18 Mar 2022 |
PSC07 |
Cessation of Warren Bricknell as a person with significant control on 21 February 2022
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18 Mar 2022 |
PSC07 |
Cessation of Lisa Bricknell as a person with significant control on 21 February 2022
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18 Mar 2022 |
PSC07 |
Cessation of David Bricknell as a person with significant control on 21 February 2022
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