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DALLAS SCOTT DAVEY LTD

Company number 13619222

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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)
25 Sep 2024 AA Accounts for a small company made up to 31 December 2023
19 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with updates
30 Aug 2024 CH01 Director's details changed for Mr Tim Mortimer on 30 August 2024
15 Nov 2023 MA Memorandum and Articles of Association
10 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2023 SH08 Change of share class name or designation
06 Nov 2023 SH01 Statement of capital following an allotment of shares on 30 October 2023
  • GBP 10,000
17 Oct 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
13 Jun 2023 AA Accounts for a small company made up to 31 December 2022
29 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
17 May 2022 PSC05 Change of details for T L Dallas Group Limited as a person with significant control on 14 September 2021
11 May 2022 AP01 Appointment of Mr Darren Wesley Scott as a director on 11 May 2022
11 May 2022 AP01 Appointment of Mr Charles Edward Roger Davey as a director on 11 May 2022
20 Sep 2021 AA01 Current accounting period extended from 30 September 2022 to 31 December 2022
14 Sep 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-09-14
  • GBP 100