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DK 812 LIMITED

Company number 09859794

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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)
31 Oct 2024 CS01 Confirmation statement made on 25 September 2024 with no updates
04 Mar 2024 AP03 Appointment of Mr Ashley John Hollinshead as a secretary on 4 March 2024
23 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
29 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with updates
17 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
17 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Oct 2022 MA Memorandum and Articles of Association
12 Oct 2022 SH01 Statement of capital following an allotment of shares on 26 September 2022
  • GBP 101.03
08 Oct 2022 CS01 Confirmation statement made on 25 September 2022 with updates
19 May 2022 SH02 Statement of capital on 13 May 2022
  • GBP 100.03
17 May 2022 MA Memorandum and Articles of Association
17 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
28 Sep 2021 CS01 Confirmation statement made on 25 September 2021 with no updates
02 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
06 Oct 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
28 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with no updates
15 Oct 2019 MR04 Satisfaction of charge 098597940001 in full
02 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
01 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with updates
19 Dec 2017 SH01 Statement of capital following an allotment of shares on 24 November 2017
  • GBP 26,980.03
14 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
20 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with no updates