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DAMIRA PROPERTIES HOLDINGS LIMITED

Company number 13089499

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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)
31 Dec 2024	CS01	Confirmation statement made on 17 December 2024 with no updates	View PDF Confirmation statement made on 17 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	PSC07	Cessation of Anushika Brogan as a person with significant control on 18 October 2024	View PDF Cessation of Anushika Brogan as a person with significant control on 18 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	PSC02	Notification of Damira Holdings Limited as a person with significant control on 18 October 2024	View PDF Notification of Damira Holdings Limited as a person with significant control on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	MR01	Registration of charge 130894990003, created on 15 March 2024	View PDF Registration of charge 130894990003, created on 15 March 2024 - link opens in a new window - 10 pages (10 pages)
23 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages)
19 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 18 pages (18 pages)
19 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
18 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
18 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with updates	View PDF Confirmation statement made on 17 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages)
08 Oct 2021	AD01	Registered office address changed from 1st Floor the High Barn Pinner Hill Farm, Pinner Hill Road Pinner Middlesex HA5 3YQ England to 2 Minton Place Victoria Road Bicester Oxon OX26 6QB on 8 October 2021	View PDF Registered office address changed from 1st Floor the High Barn Pinner Hill Farm, Pinner Hill Road Pinner Middlesex HA5 3YQ England to 2 Minton Place Victoria Road Bicester Oxon OX26 6QB on 8 October 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	AA01	Previous accounting period shortened from 31 December 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 December 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	MR01	Registration of charge 130894990002, created on 5 May 2021	View PDF Registration of charge 130894990002, created on 5 May 2021 - link opens in a new window - 53 pages (53 pages)
13 May 2021	MR01	Registration of charge 130894990001, created on 5 May 2021	View PDF Registration of charge 130894990001, created on 5 May 2021 - link opens in a new window - 53 pages (53 pages)
11 Jan 2021	SH01	Statement of capital following an allotment of shares on 21 December 2020 GBP 2,650,000	View PDF Statement of capital following an allotment of shares on 21 December 2020 GBP 2,650,000 - link opens in a new window - 4 pages (4 pages)
11 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-18 GBP 1	View PDF Incorporation Statement of capital on 2020-12-18 GBP 1 - link opens in a new window - 54 pages (54 pages)

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DAMIRA PROPERTIES HOLDINGS LIMITED

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