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DANDI NINE LIMITED

Company number 11724652

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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)
09 Sep 2024 CS01 Confirmation statement made on 12 August 2024 with no updates
28 Mar 2024 AA Micro company accounts made up to 31 March 2023
18 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with no updates
25 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
20 Oct 2022 SH02 Statement of capital on 7 April 2022
  • GBP 100.00
20 Oct 2022 SH02 Statement of capital on 28 February 2022
  • GBP 100.00
20 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 September 2021
  • GBP 2,300,750
17 Oct 2022 CS01 Confirmation statement made on 12 August 2022 with updates
04 Aug 2022 CH01 Director's details changed for Mr Ali Reza Ravanshad on 4 August 2022
04 Aug 2022 AD01 Registered office address changed from 30 Bristol Gardens London W9 2JQ United Kingdom to Units 10-11 Fifth Floor 9 Hatton Street London NW8 8PL on 4 August 2022
21 Feb 2022 MR04 Satisfaction of charge 117246520002 in full
24 Dec 2021 AA Micro company accounts made up to 31 March 2021
26 Oct 2021 MR01 Registration of charge 117246520002, created on 15 October 2021
07 Oct 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 2,310,650
  • ANNOTATION Clarification a second filed SH01 was registered on 20.10.2022.
22 Sep 2021 MR04 Satisfaction of charge 117246520001 in full
12 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with updates
22 Jul 2021 TM01 Termination of appointment of Sanik Karia as a director on 22 July 2021
22 Jul 2021 CS01 Confirmation statement made on 21 July 2021 with updates
21 Jul 2021 AP01 Appointment of Mr Sanik Karia as a director on 21 July 2021
15 Jul 2021 SH01 Statement of capital following an allotment of shares on 15 July 2021
  • GBP 1.01
17 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with updates
15 Mar 2021 PSC05 Change of details for Dandi Holdings Limited as a person with significant control on 11 March 2021
12 Mar 2021 PSC07 Cessation of Camelia Investments Limited as a person with significant control on 11 March 2021
11 Mar 2021 PSC02 Notification of Camelia Investments Limited as a person with significant control on 11 March 2021
11 Mar 2021 PSC05 Change of details for Dandi Holdings Limited as a person with significant control on 11 March 2021