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DAN INVEST LTD

Company number 12943823

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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 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with no updates	View PDF Confirmation statement made on 4 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jul 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Jul 2023	CS01	Confirmation statement made on 6 July 2023 with updates	View PDF Confirmation statement made on 6 July 2023 with updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	AD01	Registered office address changed from Unit 10 Coldred Road Maidstone ME15 9XN England to 5 Duke Street Southport PR8 1SE on 3 April 2023	View PDF Registered office address changed from Unit 10 Coldred Road Maidstone ME15 9XN England to 5 Duke Street Southport PR8 1SE on 3 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with updates	View PDF Confirmation statement made on 3 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Apr 2023	PSC01	Notification of Victoria Anna Richmond as a person with significant control on 1 April 2023	View PDF Notification of Victoria Anna Richmond as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AP01	Appointment of Mrs Victoria Anna Richmond as a director on 1 April 2023	View PDF Appointment of Mrs Victoria Anna Richmond as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	PSC07	Cessation of Oleksandr Yeliseyenko as a person with significant control on 1 April 2023	View PDF Cessation of Oleksandr Yeliseyenko as a person with significant control on 1 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	PSC07	Cessation of Mykyta Vasylyev as a person with significant control on 1 April 2023	View PDF Cessation of Mykyta Vasylyev as a person with significant control on 1 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	PSC07	Cessation of Dumitru Bureico as a person with significant control on 1 April 2023	View PDF Cessation of Dumitru Bureico as a person with significant control on 1 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	TM01	Termination of appointment of Oleksandr Yeliseyenko as a director on 1 April 2023	View PDF Termination of appointment of Oleksandr Yeliseyenko as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	TM01	Termination of appointment of Mykyta Vasylyev as a director on 1 April 2023	View PDF Termination of appointment of Mykyta Vasylyev as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	TM01	Termination of appointment of Dumitru Bureico as a director on 1 April 2023	View PDF Termination of appointment of Dumitru Bureico as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
17 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with updates	View PDF Confirmation statement made on 17 October 2022 with updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	View PDF Confirmation statement made on 11 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	View PDF Confirmation statement made on 11 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-12 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-12 GBP 3 - link opens in a new window - 15 pages (15 pages)

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