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DASH ACQUISITIONS LIMITED

Company number 12741458

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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)
26 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with updates
12 Feb 2024 AAMD Amended total exemption full accounts made up to 31 March 2023
31 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
27 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with updates
07 Jul 2023 AA01 Previous accounting period shortened from 31 July 2023 to 31 March 2023
11 May 2023 AAMD Amended total exemption full accounts made up to 31 July 2022
03 May 2023 SH01 Statement of capital following an allotment of shares on 27 September 2022
  • NOK 19,658,734.4112
03 May 2023 SH01 Statement of capital following an allotment of shares on 31 May 2022
  • NOK 17,142,233.5112
29 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
18 Oct 2022 AP01 Appointment of Mr Robert Andrew John Dagger as a director on 27 September 2022
27 Sep 2022 TM01 Termination of appointment of Irina Michaela Hemmers as a director on 14 September 2022
27 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with no updates
19 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
06 Oct 2021 SH19 Statement of capital on 6 October 2021
  • NOK 16,067,093.7712
06 Oct 2021 SH20 Statement by Directors
06 Oct 2021 CAP-SS Solvency Statement dated 06/10/21
06 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 06/10/2021
15 Sep 2021 CS01 Confirmation statement made on 13 July 2021 with updates
14 Sep 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 June 2021
  • NOK 16,067,093.7712
20 Jul 2021 MA Memorandum and Articles of Association
20 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2021 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
19 Jul 2021 SH01 Statement of capital following an allotment of shares on 16 June 2021
  • NOK 16,067,093.7712
  • ANNOTATION Clarification a second filed SH01 was registered on 14/09/21
15 Jul 2021 SH14 Redenomination of shares. Statement of capital 16 June 2021
  • GBP 23.4212
05 Jul 2021 AP01 Appointment of Irina Michaela Hemmers as a director on 16 June 2021