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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09 Apr 2024 |
TM01 |
Termination of appointment of Jeffrey James Mcfarlane as a director on 8 April 2024
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19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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09 Jan 2024 |
AA |
Full accounts made up to 31 January 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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28 Nov 2023 |
PSC05 |
Change of details for Damoco Holdco Limited as a person with significant control on 13 January 2023
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28 Nov 2023 |
CH01 |
Director's details changed for Jeffrey James Mcfarlane on 13 January 2023
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14 Jun 2023 |
AA |
Full accounts made up to 31 January 2022
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13 Jan 2023 |
AD01 |
Registered office address changed from Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD on 13 January 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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06 Dec 2022 |
PSC05 |
Change of details for Damoco Holdco Limited as a person with significant control on 6 April 2016
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20 Oct 2022 |
MA |
Memorandum and Articles of Association
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Oct 2022 |
AP01 |
Appointment of Mr Michael Lee Workman as a director on 11 October 2022
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13 Oct 2022 |
AP01 |
Appointment of Chris Nickerson as a director on 11 October 2022
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13 Oct 2022 |
AP01 |
Appointment of Walter Alpheus Jones Iii as a director on 11 October 2022
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16 Sep 2022 |
MR01 |
Registration of charge 093170580002, created on 8 September 2022
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03 Feb 2022 |
AA |
Full accounts made up to 31 January 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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21 Jul 2021 |
TM01 |
Termination of appointment of Marc Howard Greenspan as a director on 15 July 2021
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13 May 2021 |
AA |
Full accounts made up to 31 January 2020
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04 Feb 2021 |
AA |
Full accounts made up to 31 January 2019
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04 Jan 2021 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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03 Sep 2020 |
AP01 |
Appointment of Mr Marc Howard Greenspan as a director on 7 August 2020
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03 Sep 2020 |
TM01 |
Termination of appointment of Christopher Erich Herwig as a director on 7 August 2020
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19 May 2020 |
TM01 |
Termination of appointment of Eric Daniel Bostic as a director on 9 April 2020
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