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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)
29 Nov 2018 AD01 Registered office address changed from 3 Cadogan Gate London Greater London SW1X 0AS to 1 King William Street C/O Eli Global London EC4N 7AR on 29 November 2018
31 Oct 2018 AA Full accounts made up to 31 January 2018
02 Oct 2018 TM01 Termination of appointment of a director
01 Oct 2018 AP01 Appointment of Mr Joseph William Jackson Bennett as a director on 23 August 2018
01 Oct 2018 AP01 Appointment of Mr David George Harrison as a director on 23 August 2018
01 Oct 2018 TM01 Termination of appointment of David John Till as a director on 23 August 2018
01 Oct 2018 TM01 Termination of appointment of Matthew Robinson Riley as a director on 23 August 2018
01 Oct 2018 TM01 Termination of appointment of Glen Norman Williams as a director on 23 August 2018
01 Oct 2018 TM01 Termination of appointment of Rebecca Gibson as a director on 23 August 2018
01 Oct 2018 TM01 Termination of appointment of Stuart Michael Hall as a director on 23 August 2018
29 Aug 2018 MR04 Satisfaction of charge 093171880002 in full
29 Aug 2018 MR04 Satisfaction of charge 093171880004 in full
29 Aug 2018 MR04 Satisfaction of charge 093171880003 in full
29 Aug 2018 MR04 Satisfaction of charge 093171880001 in full
12 Jan 2018 CS01 Confirmation statement made on 18 November 2017 with no updates
24 Aug 2017 AA Full accounts made up to 31 January 2017
24 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
26 Aug 2016 AA Full accounts made up to 31 January 2016
10 Jun 2016 MR01 Registration of charge 093171880004, created on 10 June 2016
26 May 2016 MR01 Registration of charge 093171880003, created on 12 May 2016
23 May 2016 MA Memorandum and Articles of Association
23 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 May 2016 MR01 Registration of charge 093171880002, created on 13 May 2016
17 May 2016 MR01 Registration of charge 093171880001, created on 13 May 2016
21 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • EUR 1