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DARA5 LIMITED

Company number 12172018

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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)
08 Apr 2021	SH01	Statement of capital following an allotment of shares on 7 December 2020 GBP 10.32	View PDF Statement of capital following an allotment of shares on 7 December 2020 GBP 10.32 - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	AA01	Previous accounting period extended from 31 August 2020 to 31 December 2020	View PDF Previous accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
18 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
18 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	CS01	Confirmation statement made on 22 August 2020 with updates	View PDF Confirmation statement made on 22 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2020	AP01	Appointment of Sheikh Nasser Al-Thani as a director on 23 August 2019	View PDF Appointment of Sheikh Nasser Al-Thani as a director on 23 August 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	PSC07	Cessation of Bjoern Christoph Lippe as a person with significant control on 23 August 2019	View PDF Cessation of Bjoern Christoph Lippe as a person with significant control on 23 August 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2020	AP01	Appointment of Mr Oliver Hardcastle as a director on 23 August 2019	View PDF Appointment of Mr Oliver Hardcastle as a director on 23 August 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	AP01	Appointment of Mr Raphael Samovich as a director on 23 August 2019	View PDF Appointment of Mr Raphael Samovich as a director on 23 August 2019 - link opens in a new window - 2 pages (2 pages)
27 May 2020	SH01	Statement of capital following an allotment of shares on 27 May 2020 GBP 10	View PDF Statement of capital following an allotment of shares on 27 May 2020 GBP 10 - link opens in a new window - 3 pages (3 pages)
26 May 2020	SH01	Statement of capital following an allotment of shares on 26 May 2020 GBP 9.64	View PDF Statement of capital following an allotment of shares on 26 May 2020 GBP 9.64 - link opens in a new window - 3 pages (3 pages)
26 May 2020	SH01	Statement of capital following an allotment of shares on 22 May 2020 GBP 8.47	View PDF Statement of capital following an allotment of shares on 22 May 2020 GBP 8.47 - link opens in a new window - 3 pages (3 pages)
26 May 2020	SH01	Statement of capital following an allotment of shares on 10 December 2019 GBP 7.8	View PDF Statement of capital following an allotment of shares on 10 December 2019 GBP 7.8 - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-23 GBP 1 - link opens in a new window - 24 pages (24 pages)

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