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DARCY GEORGE INVESTMENTS LIMITED

Company number 10614689

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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)
15 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
29 Mar 2018 AA01 Current accounting period extended from 28 February 2018 to 31 March 2018
23 Mar 2018 MR01 Registration of charge 106146890001, created on 20 March 2018
23 Mar 2018 MR01 Registration of charge 106146890002, created on 20 March 2018
23 Mar 2018 MR01 Registration of charge 106146890003, created on 20 March 2018
23 Mar 2018 MR01 Registration of charge 106146890004, created on 20 March 2018
23 Mar 2018 MR01 Registration of charge 106146890005, created on 20 March 2018
23 Mar 2018 MR01 Registration of charge 106146890006, created on 20 March 2018
23 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with updates
29 Apr 2017 SH01 Statement of capital following an allotment of shares on 6 April 2017
  • GBP 100.00
27 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Allowance for various share classes 06/04/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Apr 2017 AP01 Appointment of Mr George Alan Hassall as a director on 6 April 2017
13 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-02-13
  • GBP 2