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DA ARCHITECTURE LIMITED

Company number 11121775

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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 2024 AA Micro company accounts made up to 30 June 2024
31 May 2024 MA Memorandum and Articles of Association
01 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with no updates
25 Aug 2023 AA Micro company accounts made up to 30 June 2023
17 Feb 2023 AA Micro company accounts made up to 30 June 2022
21 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with no updates
11 Mar 2022 AA Micro company accounts made up to 30 June 2021
04 Jan 2022 TM01 Termination of appointment of Laura Andrea Ruxton as a director on 31 December 2021
02 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 20/12/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with updates
22 Dec 2021 PSC07 Cessation of Laura Andrea Ruxton as a person with significant control on 20 December 2021
20 Aug 2021 AA01 Previous accounting period extended from 31 December 2020 to 30 June 2021
13 Jan 2021 CS01 Confirmation statement made on 20 December 2020 with no updates
28 Feb 2020 AA Micro company accounts made up to 31 December 2019
26 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with updates
24 Dec 2019 AD01 Registered office address changed from 84 Middle Drive Ponteland Newcastle upon Tyne NE20 9DN United Kingdom to I6 Charlotte Square Newcastle upon Tyne NE1 4XF on 24 December 2019
14 Nov 2019 SH01 Statement of capital following an allotment of shares on 14 November 2019
  • GBP 6
12 Nov 2019 AP01 Appointment of Mrs Laura Andrea Ruxton as a director on 1 November 2019
18 Sep 2019 AA Micro company accounts made up to 31 December 2018
30 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
21 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-21
  • GBP 2