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DALTON HOLDCO LIMITED

Company number 13074156

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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)
15 Oct 2024 TM01 Termination of appointment of Penelope Kate Briant as a director on 13 October 2024
10 Oct 2024 TM01 Termination of appointment of Matthew David Fargie as a director on 8 October 2024
10 Oct 2024 AP01 Appointment of Mr Arthur Van Benthem as a director on 3 October 2024
07 Oct 2024 SH01 Statement of capital following an allotment of shares on 1 October 2024
  • GBP 15,928.7076
02 May 2024 TM01 Termination of appointment of Kristian Mikael Nikinmaa as a director on 1 May 2024
14 Feb 2024 AA Group of companies' accounts made up to 1 July 2023
22 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
08 Apr 2023 AA Group of companies' accounts made up to 25 June 2022
21 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
11 Apr 2022 AA Group of companies' accounts made up to 30 June 2021
22 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 December 2020
  • GBP 15,800
21 Jan 2022 CS01 Confirmation statement made on 8 December 2021 with updates
06 Dec 2021 SH01 Statement of capital following an allotment of shares on 1 December 2021
  • GBP 15,928.7075
06 May 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 15,893.0825
21 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2021 SH01 Statement of capital following an allotment of shares on 5 February 2021
  • GBP 15,887.7075
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 22/02/22
04 Feb 2021 SH02 Sub-division of shares on 23 December 2020
03 Feb 2021 AP01 Appointment of Matthew David Fargie as a director on 2 February 2021
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
05 Jan 2021 AP01 Appointment of Mr James Robin Lawson as a director on 23 December 2020
05 Jan 2021 AP01 Appointment of Anthony Robert Stones as a director on 23 December 2020
18 Dec 2020 MR01 Registration of charge 130741560001, created on 15 December 2020
10 Dec 2020 AA01 Current accounting period shortened from 31 December 2021 to 30 June 2021
09 Dec 2020 NEWINC Incorporation
Statement of capital on 2020-12-09
  • GBP 1