DALTON INTERMEDIATE HOLDCO LIMITED

Company number 13073813

Date	Type	Description	View / Download
15 Oct 2024	TM01	Termination of appointment of Penelope Kate Briant as a director on 13 October 2024	(1 page)
10 Oct 2024	TM01	Termination of appointment of Matthew David Fargie as a director on 8 October 2024	(1 page)
10 Oct 2024	AP01	Appointment of Mr Arthur Van Benthem as a director on 3 October 2024	(2 pages)
07 Oct 2024	SH01	Statement of capital following an allotment of shares on 1 October 2024 GBP 15,928.7076	(3 pages)
02 May 2024	TM01	Termination of appointment of Kristian Mikael Nikinmaa as a director on 1 May 2024	(1 page)
14 Feb 2024	AA	Accounts for a small company made up to 1 July 2023	(18 pages)
22 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	(3 pages)
11 Apr 2023	AA	Accounts for a small company made up to 25 June 2022	(18 pages)
21 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	(3 pages)
23 Mar 2022	AA	Accounts for a small company made up to 30 June 2021	(17 pages)
23 Feb 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 December 2020 GBP 15,800	(7 pages)
21 Jan 2022	CS01	Confirmation statement made on 8 December 2021 with updates	(4 pages)
06 Dec 2021	SH01	Statement of capital following an allotment of shares on 1 December 2021 GBP 15,928.7075	(3 pages)
06 May 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 15,893.0825	(3 pages)
21 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Feb 2021	SH01	Statement of capital following an allotment of shares on 5 February 2021 GBP 15,887.7075	(3 pages)
04 Feb 2021	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 15,800 ANNOTATION Clarification a second filed SH01 was registered on 23/02/22	(5 pages)
04 Feb 2021	SH02	Sub-division of shares on 23 December 2020	(4 pages)
03 Feb 2021	AP01	Appointment of Matthew David Fargie as a director on 2 February 2021	(2 pages)
03 Feb 2021	AD01	Registered office address changed from 100 Pall Mall London SW1Y 5NQ United Kingdom to C/O Inspired Pet Nutrition Limited Dalton Airfield Dalton Thirsk YO7 3HE on 3 February 2021	(1 page)
05 Jan 2021	AP01	Appointment of Mr James Robin Lawson as a director on 23 December 2020	(2 pages)
05 Jan 2021	AP01	Appointment of Anthony Robert Stones as a director on 23 December 2020	(2 pages)
18 Dec 2020	MR01	Registration of charge 130738130001, created on 15 December 2020	(28 pages)
09 Dec 2020	AA01	Current accounting period shortened from 31 December 2021 to 30 June 2021	(1 page)
09 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-09 GBP 1	(40 pages)