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DALGETY LIMITED

Company number 10274117

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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)
11 Jun 2020 MA Memorandum and Articles of Association
11 Jun 2020 SH10 Particulars of variation of rights attached to shares
11 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2020 AA Accounts for a dormant company made up to 31 March 2020
25 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2020 AP01 Appointment of Mr David John Waller as a director on 13 February 2020
21 Feb 2020 SH01 Statement of capital following an allotment of shares on 13 February 2020
  • GBP 200
21 Feb 2020 AA01 Current accounting period shortened from 31 July 2020 to 31 March 2020
02 Aug 2019 AA Accounts for a dormant company made up to 31 July 2019
19 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
24 Aug 2018 AA Accounts for a dormant company made up to 31 July 2018
21 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
01 Aug 2017 AA Accounts for a dormant company made up to 31 July 2017
12 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
12 Jul 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-07-12
  • GBP 100