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DANUBIA COMMUNICATIONS GROUP LIMITED

Company number 12245044

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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)
16 Oct 2024 CH01 Director's details changed for Mr Joshua Nathan Heames on 4 October 2024
16 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with updates
19 Jul 2024 AA Unaudited abridged accounts made up to 31 October 2023
04 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with updates
05 Jun 2023 AA Unaudited abridged accounts made up to 31 October 2022
10 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with updates
30 Jun 2022 AA Unaudited abridged accounts made up to 31 October 2021
15 Jun 2022 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 15 June 2022
08 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with updates
08 Oct 2021 PSC01 Notification of David James Price as a person with significant control on 23 August 2021
08 Oct 2021 PSC04 Change of details for Mr Philip Nichols as a person with significant control on 23 August 2021
23 Aug 2021 SH01 Statement of capital following an allotment of shares on 23 August 2021
  • GBP 100
23 Aug 2021 SH01 Statement of capital following an allotment of shares on 23 August 2021
  • GBP 90
23 Aug 2021 SH01 Statement of capital following an allotment of shares on 23 August 2021
  • GBP 75
02 Jul 2021 AP03 Appointment of Mrs Janette Colleen Lillis as a secretary on 1 July 2021
02 Jul 2021 AP01 Appointment of Mr Joshua Nathan Heames as a director on 1 July 2021
02 Jul 2021 AP01 Appointment of Mr David James Price as a director on 1 July 2021
01 Apr 2021 AA Unaudited abridged accounts made up to 31 October 2020
05 Oct 2020 CS01 Confirmation statement made on 3 October 2020 with no updates
01 Nov 2019 AD01 Registered office address changed from 60 Beacon View Marple Stockport SK6 6PX England to Kemp House 152-160 City Road London EC1V 2NX on 1 November 2019
04 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-10-04
  • GBP 10