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DAFEN (HOLDINGS) LIMITED

Company number 09834830

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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)
02 Nov 2017	PSC05	Change of details for Rajja Limited as a person with significant control on 6 April 2017	View PDF Change of details for Rajja Limited as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	MR01	Registration of charge 098348300003, created on 2 October 2017	View PDF Registration of charge 098348300003, created on 2 October 2017 - link opens in a new window - 9 pages (9 pages)
26 Jul 2017	AA	Accounts for a small company made up to 31 January 2017	View PDF Accounts for a small company made up to 31 January 2017 - link opens in a new window - 6 pages (6 pages)
06 Jan 2017	AA01	Current accounting period extended from 31 October 2016 to 31 January 2017	View PDF Current accounting period extended from 31 October 2016 to 31 January 2017 - link opens in a new window - 1 page (1 page)
03 Nov 2016	CS01	Confirmation statement made on 20 October 2016 with updates	View PDF Confirmation statement made on 20 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Apr 2016	SH01	Statement of capital following an allotment of shares on 7 January 2016 GBP 1,369,800.00	View PDF Statement of capital following an allotment of shares on 7 January 2016 GBP 1,369,800.00 - link opens in a new window - 4 pages (4 pages)
10 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/03/2016	View PDF Resolutions RES13 ‐ Company business 01/03/2016 - link opens in a new window - 2 pages (2 pages)
03 Mar 2016	MR01	Registration of charge 098348300001, created on 1 March 2016	View PDF Registration of charge 098348300001, created on 1 March 2016 - link opens in a new window - 35 pages (35 pages)
03 Mar 2016	MR01	Registration of charge 098348300002, created on 1 March 2016	View PDF Registration of charge 098348300002, created on 1 March 2016 - link opens in a new window - 7 pages (7 pages)
01 Mar 2016	TM01	Termination of appointment of John Griffith Llewelyn as a director on 1 March 2016	View PDF Termination of appointment of John Griffith Llewelyn as a director on 1 March 2016 - link opens in a new window - 1 page (1 page)
01 Mar 2016	TM01	Termination of appointment of Kathryn Louise Llewelyn as a director on 1 March 2016	View PDF Termination of appointment of Kathryn Louise Llewelyn as a director on 1 March 2016 - link opens in a new window - 1 page (1 page)
01 Mar 2016	TM01	Termination of appointment of Gareth John Roberts as a director on 1 March 2016	View PDF Termination of appointment of Gareth John Roberts as a director on 1 March 2016 - link opens in a new window - 1 page (1 page)
01 Mar 2016	TM01	Termination of appointment of Patricia Roberts as a director on 1 March 2016	View PDF Termination of appointment of Patricia Roberts as a director on 1 March 2016 - link opens in a new window - 1 page (1 page)
01 Mar 2016	AD01	Registered office address changed from Jcp Solicitors Waterside Business Park, Valley Way Enterprise Park Swansea West Glamorgan SA6 8QP United Kingdom to 5 Dwellings Lane Dwellings Lane Quinton Birmingham B32 1RJ on 1 March 2016	View PDF Registered office address changed from Jcp Solicitors Waterside Business Park, Valley Way Enterprise Park Swansea West Glamorgan SA6 8QP United Kingdom to 5 Dwellings Lane Dwellings Lane Quinton Birmingham B32 1RJ on 1 March 2016 - link opens in a new window - 1 page (1 page)
01 Mar 2016	AP01	Appointment of Mr Kapil Rajja as a director on 1 March 2016	View PDF Appointment of Mr Kapil Rajja as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	AP01	Appointment of Mr Roger Anthony Street as a director on 1 March 2016	View PDF Appointment of Mr Roger Anthony Street as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
21 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-21 GBP 100 - link opens in a new window - 24 pages (24 pages)

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