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DAEJAN GROUP HOLDINGS LIMITED

Company number 12325581

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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)
12 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
22 Nov 2024 MR01 Registration of charge 123255810004, created on 19 November 2024
20 Nov 2024 CS01 Confirmation statement made on 19 November 2024 with no updates
07 Feb 2024 AA Accounts for a small company made up to 31 March 2023
20 Nov 2023 CS01 Confirmation statement made on 19 November 2023 with updates
12 Sep 2023 AP01 Appointment of Raphael Elozor Freshwater as a director on 7 September 2023
12 Sep 2023 AP01 Appointment of Mr Chaim Benzion Freshwater as a director on 7 September 2023
12 Sep 2023 AP01 Appointment of Alexander Mordecai Freshwater as a director on 7 September 2023
12 Jul 2023 PSC07 Cessation of Tal Subco S Limited as a person with significant control on 26 June 2023
12 Jul 2023 PSC07 Cessation of Tal Subco B Limited as a person with significant control on 26 June 2023
12 Jul 2023 PSC01 Notification of Benzion Schalom Eliezer Freshwater as a person with significant control on 26 June 2023
05 Jul 2023 MR01 Registration of charge 123255810003, created on 26 June 2023
03 Jul 2023 MR04 Satisfaction of charge 123255810002 in full
30 Jun 2023 AA Accounts for a small company made up to 31 March 2022
28 Jun 2023 CERTNM Company name changed dock newco LIMITED\certificate issued on 28/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-27
27 Jun 2023 SH01 Statement of capital following an allotment of shares on 26 June 2023
  • GBP 4,073,839.25
19 Jun 2023 AP03 Appointment of Martin David Eldridge Bale as a secretary on 19 June 2023
27 Mar 2023 PSC07 Cessation of Centremanor Limited as a person with significant control on 28 November 2022
23 Mar 2023 AA01 Previous accounting period shortened from 31 October 2022 to 31 March 2022
08 Dec 2022 PSC02 Notification of Tal Subco B Limited as a person with significant control on 28 November 2022
08 Dec 2022 PSC02 Notification of Tal Subco S Limited as a person with significant control on 28 November 2022
30 Nov 2022 MA Memorandum and Articles of Association
29 Nov 2022 SH02 Sub-division of shares on 23 November 2022
29 Nov 2022 SH10 Particulars of variation of rights attached to shares
29 Nov 2022 SH08 Change of share class name or designation