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DÍAS SOLEADOS LIMITED

Company number 11772953

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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)
01 May 2024	CH04	Secretary's details changed for Wincham Accountancy Limited on 2 April 2024	View PDF Secretary's details changed for Wincham Accountancy Limited on 2 April 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Dec 2022	TM01	Termination of appointment of Mathieu James Edwards as a director on 1 December 2022	View PDF Termination of appointment of Mathieu James Edwards as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
11 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with updates	View PDF Confirmation statement made on 11 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2022	PSC07	Cessation of Mathieu James Edwards as a person with significant control on 1 December 2022	View PDF Cessation of Mathieu James Edwards as a person with significant control on 1 December 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AP04	Appointment of Wincham Accountancy Limited as a secretary on 1 June 2021	View PDF Appointment of Wincham Accountancy Limited as a secretary on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	TM02	Termination of appointment of Wincham Accountants Limited as a secretary on 1 June 2021	View PDF Termination of appointment of Wincham Accountants Limited as a secretary on 1 June 2021 - link opens in a new window - 1 page (1 page)
27 Nov 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with updates	View PDF Confirmation statement made on 10 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2019	SH01	Statement of capital following an allotment of shares on 10 June 2019 GBP 340,472	View PDF Statement of capital following an allotment of shares on 10 June 2019 GBP 340,472 - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	PSC01	Notification of Valerie Mary Edwards as a person with significant control on 10 June 2019	View PDF Notification of Valerie Mary Edwards as a person with significant control on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	PSC01	Notification of Mathieu James Edwards as a person with significant control on 10 June 2019	View PDF Notification of Mathieu James Edwards as a person with significant control on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	PSC07	Cessation of Mark Damion Roach as a person with significant control on 10 June 2019	View PDF Cessation of Mark Damion Roach as a person with significant control on 10 June 2019 - link opens in a new window - 1 page (1 page)
10 Jun 2019	TM01	Termination of appointment of Mark Damion Roach as a director on 10 June 2019	View PDF Termination of appointment of Mark Damion Roach as a director on 10 June 2019 - link opens in a new window - 1 page (1 page)
10 Jun 2019	AP01	Appointment of Mr Mathieu James Edwards as a director on 10 June 2019	View PDF Appointment of Mr Mathieu James Edwards as a director on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Jun 2019	AP01	Appointment of Mrs Valerie Mary Edwards as a director on 10 June 2019	View PDF Appointment of Mrs Valerie Mary Edwards as a director on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-17 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-17 GBP 2 - link opens in a new window - 11 pages (11 pages)

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DÍAS SOLEADOS LIMITED

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