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DALAJ BIDCO LIMITED

Company number 14194307

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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 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
27 Sep 2024 AA Full accounts made up to 31 March 2024
19 Jul 2024 CS01 Confirmation statement made on 23 June 2024 with no updates
29 Sep 2023 AA Accounts for a small company made up to 31 March 2023
24 Aug 2023 CS01 Confirmation statement made on 23 June 2023 with updates
31 Aug 2022 SH01 Statement of capital following an allotment of shares on 18 August 2022
  • GBP 2,676,174.5
25 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Potential conflicts of interests to be approved, terms of loan to be approved, issue of senior loan notes to be approved, aquisition to be approved, creation of new class shares 18/08/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Aug 2022 MA Memorandum and Articles of Association
24 Aug 2022 MR01 Registration of charge 141943070001, created on 18 August 2022
23 Aug 2022 AP01 Appointment of Mr David Vivian as a director on 18 August 2022
23 Aug 2022 AP01 Appointment of Ms Lorna Kay Adams as a director on 18 August 2022
24 Jun 2022 AA01 Current accounting period shortened from 30 June 2023 to 31 March 2023
24 Jun 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-06-24
  • GBP .01