Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Nov 2024 |
CERTNM |
Company name changed dawson shanahan holdings LIMITED\certificate issued on 21/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-20
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21 Nov 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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21 Nov 2024 |
AP01 |
Appointment of Leslie Charles Reeves as a director on 20 November 2024
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15 May 2024 |
PSC08 |
Notification of a person with significant control statement
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15 May 2024 |
AP01 |
Appointment of Mr Dirk Greywitt as a director on 3 May 2024
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15 May 2024 |
TM01 |
Termination of appointment of Leslie Charles Reeves as a director on 3 May 2024
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15 May 2024 |
TM01 |
Termination of appointment of Mark Jennings as a director on 3 May 2024
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15 May 2024 |
TM01 |
Termination of appointment of David James Dawson as a director on 3 May 2024
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15 May 2024 |
AP01 |
Appointment of Mr Pekka Kleemola as a director on 3 May 2024
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15 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 May 2024 |
MA |
Memorandum and Articles of Association
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09 May 2024 |
PSC07 |
Cessation of David James Dawson as a person with significant control on 3 May 2024
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09 May 2024 |
TM02 |
Termination of appointment of Leslie Charles Reeves as a secretary on 3 May 2024
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17 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 Apr 2024 |
PSC04 |
Change of details for Mr David James Dawson as a person with significant control on 6 April 2016
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16 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
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08 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: S.190 (substantial property transaction) approval of acquisition. 12/03/2024
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03 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
All provisions of the company's articles of association which deal with a director's conflict of interest are hereby disapplied 12/03/2024
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26 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2024
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01 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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09 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Mar 2023 |
CH01 |
Director's details changed for Leslie Charles Reeves on 28 February 2023
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01 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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09 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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