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DAMOCO BIDCO LIMITED

Company number 09317188

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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)
21 Nov 2024 PSC05 Change of details for Damoco Midco Limited as a person with significant control on 21 November 2024
21 Nov 2024 AD01 Registered office address changed from Bdo Llp, First Floor North Bottle Works the Barrs Guildford Surrey GU1 4LP United Kingdom to Bdo Llp, First Floor North Bottle Works the Bars Guildford Surrey GU1 4LP on 21 November 2024
18 Nov 2024 AD01 Registered office address changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to Bdo Llp, First Floor North Bottle Works the Barrs Guildford Surrey GU1 4LP on 18 November 2024
18 Nov 2024 PSC05 Change of details for Damoco Midco Limited as a person with significant control on 11 October 2024
09 Apr 2024 TM01 Termination of appointment of Jeffrey James Mcfarlane as a director on 8 April 2024
19 Jan 2024 SH01 Statement of capital following an allotment of shares on 22 December 2023
  • EUR 1.01
09 Jan 2024 AA Full accounts made up to 31 January 2023
28 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
28 Nov 2023 CH01 Director's details changed for Jeffrey James Mcfarlane on 13 January 2023
28 Nov 2023 PSC05 Change of details for Damoco Midco Limited as a person with significant control on 13 January 2023
14 Jun 2023 AA Full accounts made up to 31 January 2022
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
07 Dec 2022 PSC05 Change of details for Damoco Midco Limited as a person with significant control on 18 November 2016
06 Dec 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
06 Dec 2022 PSC05 Change of details for Damoco Midco Limited as a person with significant control on 16 October 2019
20 Oct 2022 MA Memorandum and Articles of Association
20 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Oct 2022 AP01 Appointment of Mr Michael Lee Workman as a director on 11 October 2022
13 Oct 2022 AP01 Appointment of Chris Nickerson as a director on 11 October 2022
13 Oct 2022 AP01 Appointment of Walter Alpheus Jones Iii as a director on 11 October 2022
21 Sep 2022 MR01 Registration of charge 093171880010, created on 9 September 2022
20 Sep 2022 MR01 Registration of charge 093171880009, created on 9 September 2022
16 Sep 2022 MR04 Satisfaction of charge 093171880005 in full
16 Sep 2022 MR04 Satisfaction of charge 093171880006 in full
16 Sep 2022 MR04 Satisfaction of charge 093171880007 in full