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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04 Sep 2024 |
PSC04 |
Change of details for Mr Daniel Charles White as a person with significant control on 1 April 2024
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03 Sep 2024 |
PSC04 |
Change of details for Ms Charlotte Louise May White as a person with significant control on 1 April 2024
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03 Sep 2024 |
CH01 |
Director's details changed for Mr Daniel Charles White on 1 September 2024
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03 Sep 2024 |
CH01 |
Director's details changed for Mrs Charlotte Louise May White on 1 April 2024
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03 Sep 2024 |
AD01 |
Registered office address changed from 3 Pintail Close Netherfield Nottingham NG4 2SG England to Hine House 25 Regent Street Nottingham NG1 5BS on 3 September 2024
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03 Sep 2024 |
CERTNM |
Company name changed dancap holdco LIMITED\certificate issued on 03/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-01
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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17 May 2024 |
CH01 |
Director's details changed for Mr Daniel Charles White on 30 April 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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03 Nov 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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20 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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23 Feb 2022 |
PSC04 |
Change of details for Ms Charlotte Louise May White as a person with significant control on 22 February 2022
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23 Feb 2022 |
CH01 |
Director's details changed for Mr Daniel Charles White on 22 February 2022
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23 Feb 2022 |
CH01 |
Director's details changed for Mrs Charlotte Louise May White on 23 February 2022
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23 Feb 2022 |
AD01 |
Registered office address changed from C/O Inside the Box Food Service 3 Pintail Close Netherfield Nottingham NG4 2SG England to 3 Pintail Close Netherfield Nottingham NG4 2SG on 23 February 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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24 Jan 2022 |
PSC01 |
Notification of Daniel Charles White as a person with significant control on 20 December 2021
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24 Jan 2022 |
PSC04 |
Change of details for Ms Charlotte Louise May White as a person with significant control on 20 December 2021
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19 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jan 2022 |
MA |
Memorandum and Articles of Association
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18 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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18 Jan 2022 |
SH08 |
Change of share class name or designation
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17 Jan 2022 |
CH01 |
Director's details changed for Mr Daniel Charles White on 13 January 2022
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17 Jan 2022 |
CH01 |
Director's details changed for Mrs Charlotte Louise May White on 13 January 2022
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