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DANATAUGUSTA PROPCO3 LIMITED

Company number 10231938

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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)
18 Jun 2018 PSC02 Notification of Danataugusta Propco2 Limited as a person with significant control on 15 June 2017
18 Jun 2018 PSC09 Withdrawal of a person with significant control statement on 18 June 2018
26 Jan 2018 TM01 Termination of appointment of Lorraine Anne Robertson as a director on 25 January 2018
20 Dec 2017 AP03 Appointment of Mr Graeme Mckinlay Jenkins as a secretary on 20 December 2017
06 Dec 2017 AA Full accounts made up to 26 February 2017
17 Jul 2017 TM02 Termination of appointment of John Gilkison Campbell as a secretary on 17 July 2017
28 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
26 Jun 2017 PSC08 Notification of a person with significant control statement
17 Jun 2017 AP03 Appointment of Mr John Gilkison Campbell as a secretary on 24 April 2017
16 Jun 2017 AP01 Appointment of Mrs Lorraine Anne Robertson as a director on 24 April 2017
16 Jun 2017 AP01 Appointment of Mr Nicholas Charles Gilmour Marshall as a director on 3 March 2017
16 Jun 2017 TM01 Termination of appointment of Jonathan Bradley Cleland as a director on 3 March 2017
16 Jun 2017 TM01 Termination of appointment of John Gilkison Campbell as a director on 24 April 2017
20 Jan 2017 AP01 Appointment of Graeme Mckinlay Jenkins as a director on 22 December 2016
11 Nov 2016 AP01 Appointment of John Gilkison Campbell as a director on 15 September 2016
11 Nov 2016 AP01 Appointment of Mr Jonathan Bradley Cleland as a director on 15 September 2016
01 Oct 2016 MR01 Registration of charge 102319380004, created on 27 September 2016
08 Sep 2016 MR01 Registration of charge 102319380003, created on 2 September 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
07 Sep 2016 MR01 Registration of charge 102319380002, created on 2 September 2016
29 Jul 2016 CH01 Director's details changed for Mr Aiden Charles Barwick Clegg on 29 July 2016
30 Jun 2016 AA01 Current accounting period shortened from 30 June 2017 to 28 February 2017
24 Jun 2016 MR01 Registration of charge 102319380001, created on 17 June 2016
14 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-14
  • GBP .00005