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DALE ENDEAVOURS LIMITED

Company number 12280341

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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)
23 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
23 Jan 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc conirmation duty paid
06 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with updates
27 Nov 2023 SH10 Particulars of variation of rights attached to shares
10 Nov 2023 MA Memorandum and Articles of Association
10 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2023 CS01 Confirmation statement made on 23 October 2023 with updates
07 Nov 2023 SH06 Cancellation of shares. Statement of capital on 24 October 2023
  • GBP 1,125.3
02 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
29 Oct 2022 CS01 Confirmation statement made on 23 October 2022 with updates
03 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with updates
22 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
20 Nov 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 March 2020
  • GBP 2,250.5
16 Nov 2020 SH01 Statement of capital following an allotment of shares on 6 March 2020
  • GBP 3,375.7
09 Nov 2020 CS01 Confirmation statement made on 23 October 2020 with updates
19 Aug 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 March 2020
  • GBP 876.09972
15 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2020 SH08 Change of share class name or designation
09 Apr 2020 SH10 Particulars of variation of rights attached to shares
27 Mar 2020 AA01 Current accounting period extended from 31 October 2020 to 31 March 2021
19 Mar 2020 SH01 Statement of capital following an allotment of shares on 6 March 2020
  • GBP 2,001.29972
  • ANNOTATION Clarification a second filed SH01 was registered on 20/11/2020
19 Mar 2020 SH01 Statement of capital following an allotment of shares on 6 March 2020
  • GBP 876.1
17 Mar 2020 PSC08 Notification of a person with significant control statement
17 Mar 2020 PSC07 Cessation of Timothy James Dale as a person with significant control on 6 March 2020