DANJOLST LIMITED

Company number 09600295

Date	Type	Description	View / Download
03 Jun 2019	PSC01	Notification of Sara Louise Walduck as a person with significant control on 3 September 2018	(2 pages)
03 Jun 2019	CS01	Confirmation statement made on 20 May 2019 with updates	(4 pages)
02 Jan 2019	PSC07	Cessation of Thomas Henry Walduck as a person with significant control on 3 September 2018	(1 page)
19 Oct 2018	AA	Micro company accounts made up to 31 May 2018	(2 pages) Download iXBRL
18 Oct 2018	TM01	Termination of appointment of Thomas Henry Walduck as a director on 3 September 2018	(1 page)
31 May 2018	CS01	Confirmation statement made on 20 May 2018 with no updates	(3 pages)
06 Dec 2017	AA	Micro company accounts made up to 31 May 2017	(2 pages)
23 May 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(8 pages)
16 May 2017	CH01	Director's details changed for Mr Jason Alexander George Walduck on 27 October 2015	(2 pages)
22 Sep 2016	AA	Total exemption small company accounts made up to 31 May 2016	(2 pages)
08 Jun 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 4,500,002	(7 pages)
22 Oct 2015	AD01	Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom to 22 Chancery Lane London WC2A 1LS on 22 October 2015	(1 page)
19 Aug 2015	SH01	Statement of capital following an allotment of shares on 19 August 2015 GBP 4,500,002	(4 pages)
15 Jul 2015	SH01	Statement of capital following an allotment of shares on 8 July 2015 GBP 2	(5 pages)
15 Jul 2015	SH08	Change of share class name or designation	(2 pages)
15 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(30 pages)
09 Jul 2015	TM01	Termination of appointment of Tyrolese (Directors) Limited as a director on 8 July 2015	(1 page)
09 Jul 2015	AP01	Appointment of Sara Louise Walduck as a director on 8 July 2015	(2 pages)
09 Jul 2015	TM01	Termination of appointment of Jonathan Matthew Haley as a director on 8 July 2015	(1 page)
09 Jul 2015	AP01	Appointment of Mr Jason Alexander George Walduck as a director on 8 July 2015	(2 pages)
09 Jul 2015	AP01	Appointment of Mr Thomas Henry Walduck as a director on 8 July 2015	(2 pages)
12 Jun 2015	CERTNM	Company name changed tyrolese (796) LIMITED\certificate issued on 12/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-12	(3 pages)
20 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-20 GBP 1	(14 pages)