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DANNY SULLIVAN GROUP HOLDINGS LIMITED

Company number 11971314

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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 May 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
07 Mar 2024 AA Full accounts made up to 31 July 2023
19 Oct 2023 AP01 Appointment of Miss Kacey O'driscoll as a director on 1 October 2023
10 May 2023 CS01 Confirmation statement made on 29 April 2023 with updates
21 Apr 2023 AA Full accounts made up to 31 July 2022
04 Oct 2022 SH02 Statement of capital on 28 September 2022
  • GBP 7,493,001.00
10 May 2022 CS01 Confirmation statement made on 29 April 2022 with updates
28 Apr 2022 AA Full accounts made up to 31 July 2021
05 Jan 2022 CH01 Director's details changed for Mr Timothy Joseph O'sullivan on 22 December 2021
07 May 2021 CS01 Confirmation statement made on 29 April 2021 with updates
07 May 2021 PSC02 Notification of Ch Parachute Ventures Limited as a person with significant control on 17 February 2021
07 May 2021 PSC07 Cessation of Timothy Joseph O'sullivan as a person with significant control on 17 February 2021
29 Apr 2021 AA Group of companies' accounts made up to 31 July 2020
05 Jan 2021 MA Memorandum and Articles of Association
05 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Variation of class rights 18/12/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2020 CS01 Confirmation statement made on 29 April 2020 with updates
10 Jul 2019 SH01 Statement of capital following an allotment of shares on 10 May 2019
  • GBP 13,000,001
17 May 2019 AA01 Current accounting period extended from 30 April 2020 to 31 July 2020
30 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-30
  • GBP 1