Companies House does not verify the accuracy of the information filed

DENGRO LIMITED

Company number 09848608

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Jun 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	View PDF Confirmation statement made on 9 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	View PDF Confirmation statement made on 9 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	View PDF Confirmation statement made on 18 October 2016 with updates - link opens in a new window - 8 pages (8 pages)
18 Oct 2016	CH01	Director's details changed for Mrs Alison Maria Meredith on 16 October 2016	View PDF Director's details changed for Mrs Alison Maria Meredith on 16 October 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	CH01	Director's details changed for Mr Sandeep Kumar on 16 October 2016	View PDF Director's details changed for Mr Sandeep Kumar on 16 October 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	CH01	Director's details changed for Mr Russell James Back on 16 October 2016	View PDF Director's details changed for Mr Russell James Back on 16 October 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	CH01	Director's details changed for Mr Cameron Gillard Brewer on 16 October 2016	View PDF Director's details changed for Mr Cameron Gillard Brewer on 16 October 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2016	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)
20 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-19 - link opens in a new window - 3 pages (3 pages)
25 Aug 2016	AP01	Appointment of Mr Sandeep Kumar as a director on 1 July 2016	View PDF Appointment of Mr Sandeep Kumar as a director on 1 July 2016 - link opens in a new window - 3 pages (3 pages)
11 Aug 2016	SH01	Statement of capital following an allotment of shares on 1 July 2016 GBP 400	View PDF Statement of capital following an allotment of shares on 1 July 2016 GBP 400 - link opens in a new window - 4 pages (4 pages)
27 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-12 - link opens in a new window - 3 pages (3 pages)
02 May 2016	AD01	Registered office address changed from Touchwood House South Lea Road Bath BA1 3RW England to 1 Widcombe Parade Bath BA2 4JT on 2 May 2016	View PDF Registered office address changed from Touchwood House South Lea Road Bath BA1 3RW England to 1 Widcombe Parade Bath BA2 4JT on 2 May 2016 - link opens in a new window - 1 page (1 page)
03 Dec 2015	CERTNM	Company name changed dendash LIMITED\certificate issued on 03/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-02	View PDF Company name changed dendash LIMITED\certificate issued on 03/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-02 - link opens in a new window - 3 pages (3 pages)
30 Oct 2015	SH01	Statement of capital following an allotment of shares on 29 October 2015 GBP 300	View PDF Statement of capital following an allotment of shares on 29 October 2015 GBP 300 - link opens in a new window - 3 pages (3 pages)
30 Oct 2015	AP01	Appointment of Mr Russell James Back as a director on 29 October 2015	View PDF Appointment of Mr Russell James Back as a director on 29 October 2015 - link opens in a new window - 2 pages (2 pages)
29 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-29 GBP 200	View PDF Incorporation Statement of capital on 2015-10-29 GBP 200 - link opens in a new window - 32 pages (32 pages)

Cookies on Companies House services

DENGRO LIMITED

Filter by category