Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DNA SOUTH WEST LIMITED

Company number 13725324

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Dec 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2024 MA Memorandum and Articles of Association
19 Dec 2024 SH08 Change of share class name or designation
17 Dec 2024 SH10 Particulars of variation of rights attached to shares
16 Dec 2024 PSC02 Notification of Ark Group Holdings Limited as a person with significant control on 13 December 2024
16 Dec 2024 PSC07 Cessation of Mark Philip Allies as a person with significant control on 13 December 2024
07 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2024 MA Memorandum and Articles of Association
01 Nov 2024 SH08 Change of share class name or designation
31 Oct 2024 SH10 Particulars of variation of rights attached to shares
06 Aug 2024 AP01 Appointment of Mr Alexander Francis Newing as a director on 26 July 2024
25 Jun 2024 AA Total exemption full accounts made up to 31 May 2024
08 Mar 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
05 Jul 2023 AA Total exemption full accounts made up to 31 May 2023
02 Mar 2023 MA Memorandum and Articles of Association
02 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2023 MA Memorandum and Articles of Association
01 Mar 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2023 SH10 Particulars of variation of rights attached to shares
01 Mar 2023 SH08 Change of share class name or designation
27 Feb 2023 CS01 Confirmation statement made on 27 February 2023 with updates
27 Feb 2023 AP01 Appointment of Mr Lee Wilson as a director on 16 February 2023
27 Feb 2023 PSC01 Notification of Mark Philip Allies as a person with significant control on 16 February 2023
27 Feb 2023 PSC07 Cessation of Dna Property Group Ltd as a person with significant control on 16 February 2023
08 Nov 2022 AA Total exemption full accounts made up to 31 May 2022