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DEER LAKE HOLDINGS LTD

Company number 14164456

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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)
28 Dec 2024 MA Memorandum and Articles of Association
28 Dec 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2024 SH08 Change of share class name or designation
15 Jul 2024 AA01 Current accounting period extended from 30 September 2024 to 31 December 2024
25 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with updates
20 May 2024 AA Total exemption full accounts made up to 30 September 2023
20 May 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 September 2023
19 Oct 2023 PSC02 Notification of Maxa Group Limited as a person with significant control on 2 October 2023
19 Oct 2023 PSC07 Cessation of Keith David Barnes as a person with significant control on 2 October 2023
19 Oct 2023 PSC07 Cessation of Ingrid Rebecca Barnes as a person with significant control on 2 October 2023
19 Oct 2023 PSC07 Cessation of Murray Barnes as a person with significant control on 2 October 2023
19 Oct 2023 PSC07 Cessation of Olivia Barnes as a person with significant control on 2 October 2023
19 Oct 2023 PSC07 Cessation of Rick Barnes as a person with significant control on 2 October 2023
19 Oct 2023 PSC07 Cessation of Cheryl Barnes as a person with significant control on 2 October 2023
19 Oct 2023 PSC07 Cessation of Annelise Barnes as a person with significant control on 2 October 2023
19 Oct 2023 PSC07 Cessation of Colin Paul Barnes as a person with significant control on 2 October 2023
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Jul 2023 AA01 Previous accounting period shortened from 30 June 2023 to 31 December 2022
28 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with updates
10 Jun 2023 MA Memorandum and Articles of Association
10 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2023 SH01 Statement of capital following an allotment of shares on 2 December 2022
  • GBP 100
09 Jan 2023 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share-for-share exchange agreement approved 02/12/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2023 MA Memorandum and Articles of Association
10 Jun 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-06-10
  • GBP 1