Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Oct 2024 |
MR01 |
Registration of charge 115070840004, created on 23 October 2024
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02 Oct 2024 |
MR01 |
Registration of charge 115070840003, created on 30 September 2024
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09 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with updates
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09 Aug 2024 |
PSC05 |
Change of details for Dominvs Project Company 16 Hold Co Limited as a person with significant control on 1 June 2024
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01 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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23 Jul 2024 |
CH01 |
Director's details changed for Mr Lee Andrew Saywack on 22 March 2024
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09 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 August 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/11/2023.
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24 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Jul 2023 |
MA |
Memorandum and Articles of Association
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07 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement 04/05/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Jun 2023 |
MA |
Memorandum and Articles of Association
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12 Jun 2023 |
PSC02 |
Notification of Dominvs Project Company 16 Hold Co Limited as a person with significant control on 31 May 2023
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12 Jun 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 12 June 2023
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07 Jun 2023 |
MR01 |
Registration of charge 115070840002, created on 31 May 2023
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01 Jun 2023 |
MR04 |
Satisfaction of charge 115070840001 in full
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03 Feb 2023 |
CERTNM |
Company name changed dominvs project company 16 LIMITED\certificate issued on 03/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-02
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08 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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20 May 2022 |
CH01 |
Director's details changed for Mr Sukhpal Singh Ahluwalia on 6 May 2022
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18 May 2022 |
CH01 |
Director's details changed for Mr Pritpal Singh Ahluwalia on 6 May 2022
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22 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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12 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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06 Jul 2020 |
AP01 |
Appointment of Mr Lee Andrew Saywack as a director on 26 June 2020
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