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DALAJ TOPCO LIMITED

Company number 14192923

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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)
12 Dec 2024	CS01	Confirmation statement made on 23 November 2024 with no updates	View PDF Confirmation statement made on 23 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2024	AD01	Registered office address changed from 5th Floor St. Magnus House 3 Lower Thames Street London EC3R 6HD United Kingdom to 5th Floor the Harlequin Building 65 Southwark Street London SE1 0HR on 21 November 2024	View PDF Registered office address changed from 5th Floor St. Magnus House 3 Lower Thames Street London EC3R 6HD United Kingdom to 5th Floor the Harlequin Building 65 Southwark Street London SE1 0HR on 21 November 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	AP01	Appointment of Mr Warwick Nash as a director on 13 August 2024	View PDF Appointment of Mr Warwick Nash as a director on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 31 pages (31 pages) Download iXBRL
05 Jan 2024	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 35 pages (35 pages) Download iXBRL
14 Sep 2023	TM01	Termination of appointment of Jon Adrian Priest as a director on 22 June 2023	View PDF Termination of appointment of Jon Adrian Priest as a director on 22 June 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	AP01	Appointment of Mr Jon Adrian Priest as a director on 1 January 2023	View PDF Appointment of Mr Jon Adrian Priest as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with updates	View PDF Confirmation statement made on 23 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2022	SH01	Statement of capital following an allotment of shares on 18 August 2022 GBP 2,676,429.5	View PDF Statement of capital following an allotment of shares on 18 August 2022 GBP 2,676,429.5 - link opens in a new window - 6 pages (6 pages)
26 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
25 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ All transactions are approved / all documents are approved 18/08/2022 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ All transactions are approved / all documents are approved 18/08/2022 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	MR01	Registration of charge 141929230001, created on 18 August 2022	View PDF Registration of charge 141929230001, created on 18 August 2022 - link opens in a new window - 50 pages (50 pages)
23 Aug 2022	PSC04	Change of details for Mr Jan Emile Shury as a person with significant control on 18 August 2022	View PDF Change of details for Mr Jan Emile Shury as a person with significant control on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	PSC01	Notification of Lorna Kay Adams as a person with significant control on 18 August 2022	View PDF Notification of Lorna Kay Adams as a person with significant control on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	PSC01	Notification of David Vivian as a person with significant control on 18 August 2022	View PDF Notification of David Vivian as a person with significant control on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	AP01	Appointment of Mr David Vivian as a director on 18 August 2022	View PDF Appointment of Mr David Vivian as a director on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	AP01	Appointment of Ms Lorna Kay Adams as a director on 18 August 2022	View PDF Appointment of Ms Lorna Kay Adams as a director on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	AA01	Current accounting period shortened from 30 June 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 June 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
24 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-06-24 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-06-24 GBP .01 - link opens in a new window - 26 pages (26 pages)

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DALAJ TOPCO LIMITED

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