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DALNESS CONSULTING LIMITED

Company number 09791354

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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)
15 Oct 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
29 Apr 2018 AA Total exemption full accounts made up to 30 June 2017
25 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
10 Aug 2017 TM01 Termination of appointment of Jamie Devereux Kerr as a director on 31 July 2017
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
31 Oct 2016 CS01 Confirmation statement made on 22 September 2016 with updates
21 Jun 2016 AP01 Appointment of Mr Charles Rho Mcalpine as a director on 6 June 2016
03 May 2016 SH01 Statement of capital following an allotment of shares on 14 December 2015
  • GBP 2
03 May 2016 AA01 Current accounting period shortened from 30 September 2016 to 30 June 2016
18 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jan 2016 CC04 Statement of company's objects
04 Jan 2016 CC04 Statement of company's objects
12 Oct 2015 AP01 Appointment of Mr James Alistair Torquil Mcalpine as a director on 23 September 2015
23 Sep 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-09-23
  • GBP 1