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DARK INTELLIGENCE LIMITED

Company number 12566169

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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)
01 Nov 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
21 Jan 2022 AA Unaudited abridged accounts made up to 30 April 2021
26 May 2021 CS01 Confirmation statement made on 26 May 2021 with updates
18 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2021 MA Memorandum and Articles of Association
18 May 2021 SH10 Particulars of variation of rights attached to shares
18 May 2021 SH08 Change of share class name or designation
17 Mar 2021 PSC04 Change of details for Mr Vincent Warrington as a person with significant control on 12 March 2021
16 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with updates
26 Feb 2021 SH02 Sub-division of shares on 1 January 2021
26 Feb 2021 SH02 Sub-division of shares on 1 January 2021
26 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 01/01/2021
27 Jan 2021 AP01 Appointment of Mr Roger Guy Clegg as a director on 1 January 2021
27 Jan 2021 TM01 Termination of appointment of John Mathew Wrightson as a director on 1 January 2021
27 Aug 2020 CS01 Confirmation statement made on 27 August 2020 with updates
13 Aug 2020 SH08 Change of share class name or designation
29 Jul 2020 CS01 Confirmation statement made on 29 July 2020 with updates
23 Jul 2020 AP01 Appointment of Mr Stephen Frederick Smith as a director on 23 July 2020
23 Jul 2020 AP01 Appointment of Mr John Mathew Wrightson as a director on 23 July 2020
21 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-04-21
  • GBP 100