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DANDI HOLDINGS LIMITED

Company number 11116766

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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)
27 Aug 2020 MR04 Satisfaction of charge 111167660006 in full
19 May 2020 MR01 Registration of charge 111167660012, created on 15 May 2020
08 Apr 2020 MR01 Registration of charge 111167660011, created on 27 March 2020
20 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction documents 06/02/2020
12 Feb 2020 MR01 Registration of charge 111167660010, created on 10 February 2020
03 Feb 2020 AP01 Appointment of Ms Catherine Weir as a director on 30 January 2020
30 Jan 2020 MR01 Registration of charge 111167660008, created on 24 January 2020
30 Jan 2020 MR01 Registration of charge 111167660009, created on 24 January 2020
27 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with updates
03 Dec 2019 AA Micro company accounts made up to 31 March 2019
22 Nov 2019 AP01 Appointment of Mr Touker Suleyman as a director on 5 November 2019
22 Nov 2019 AP01 Appointment of Mr Steven Michael Strauss as a director on 30 October 2019
22 Nov 2019 AP01 Appointment of Mr Brendon James Walsh as a director on 30 October 2019
18 Sep 2019 MR01 Registration of charge 111167660007, created on 12 September 2019
15 Jul 2019 MR01 Registration of charge 111167660006, created on 9 July 2019
15 Jul 2019 MR01 Registration of charge 111167660005, created on 9 July 2019
09 Jan 2019 CS01 Confirmation statement made on 18 December 2018 with no updates
28 Dec 2018 MR01 Registration of charge 111167660003, created on 20 December 2018
28 Dec 2018 MR01 Registration of charge 111167660004, created on 20 December 2018
17 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into the documents approved 14/11/2018
14 Dec 2018 AA Micro company accounts made up to 31 March 2018
22 Nov 2018 MR01 Registration of charge 111167660001, created on 14 November 2018
22 Nov 2018 MR01 Registration of charge 111167660002, created on 14 November 2018
06 Sep 2018 PSC01 Notification of Ali Reza Ravanshad as a person with significant control on 19 December 2017
01 Aug 2018 PSC09 Withdrawal of a person with significant control statement on 1 August 2018