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DAGENHAM JV LIMITED

Company number 12749617

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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)
04 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
21 Oct 2020	SH01	Statement of capital following an allotment of shares on 15 October 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 15 October 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	PSC07	Cessation of Dagenham Investco Limited as a person with significant control on 15 October 2020	View PDF Cessation of Dagenham Investco Limited as a person with significant control on 15 October 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2020	AP01	Appointment of Mr Dennis Neukirch-Stach as a director on 15 October 2020	View PDF Appointment of Mr Dennis Neukirch-Stach as a director on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	AP01	Appointment of Mr Jürg Josef Kränzlin as a director on 15 October 2020	View PDF Appointment of Mr Jürg Josef Kränzlin as a director on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	AP01	Appointment of Mr Tomás González Rubio as a director on 15 October 2020	View PDF Appointment of Mr Tomás González Rubio as a director on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
17 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-17 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-17 GBP 10 - link opens in a new window - 24 pages (24 pages)

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