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DAMICOR LIMITED

Company number 13851366

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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)
21 Jan 2025 CS01 Confirmation statement made on 16 January 2025 with no updates
30 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
08 Jul 2024 MA Memorandum and Articles of Association
08 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2024 MR01 Registration of charge 138513660003, created on 31 January 2024
17 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
03 Nov 2023 AA Micro company accounts made up to 31 December 2022
04 Aug 2023 AA01 Previous accounting period shortened from 31 January 2023 to 31 December 2022
16 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with updates
26 Oct 2022 MR01 Registration of charge 138513660002, created on 21 October 2022
22 Jul 2022 MR01 Registration of charge 138513660001, created on 20 July 2022
26 May 2022 AP01 Appointment of Mr Duncan Southby as a director on 25 May 2022
04 Mar 2022 MA Memorandum and Articles of Association
04 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2022 PSC04 Change of details for Mr James Caan as a person with significant control on 22 February 2022
28 Feb 2022 PSC01 Notification of Daniel Lee Ellis-Bland as a person with significant control on 22 February 2022
28 Feb 2022 AP01 Appointment of Mr Daniel Lee Ellis-Bland as a director on 22 February 2022
28 Feb 2022 SH01 Statement of capital following an allotment of shares on 22 February 2022
  • GBP 100
07 Feb 2022 AD01 Registered office address changed from 3 Fry's Walk Shepton Mallet BA4 5WT England to 60 Grosvenor Street London W1K 3HZ on 7 February 2022
17 Jan 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-01-17
  • GBP .001