Companies House does not verify the accuracy of the information filed

Advanced company search

DAKSTA LIMITED

Company number 09339077

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Apr 2016	AP01	Appointment of Nicholas Wild as a director on 4 February 2016	View PDF Appointment of Nicholas Wild as a director on 4 February 2016 - link opens in a new window - 3 pages (3 pages)
31 Mar 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	View PDF Previous accounting period extended from 31 December 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
22 Feb 2016	AP01	Appointment of Mr Keith Boyce as a director on 4 February 2016	View PDF Appointment of Mr Keith Boyce as a director on 4 February 2016 - link opens in a new window - 3 pages (3 pages)
22 Feb 2016	SH01	Statement of capital following an allotment of shares on 1 February 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 1 February 2016 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The directors duties to avoid conflicts of interest in accordance with section 175 of the act 04/02/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The directors duties to avoid conflicts of interest in accordance with section 175 of the act 04/02/2016 - link opens in a new window - 17 pages (17 pages)
24 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1	View PDF Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?