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DANAN GROUP LIMITED

Company number 14640898

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Feb 2025	CS01	Confirmation statement made on 5 February 2025 with no updates	View PDF Confirmation statement made on 5 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Oct 2024	AA01	Previous accounting period extended from 28 February 2024 to 31 March 2024	View PDF Previous accounting period extended from 28 February 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with updates	View PDF Confirmation statement made on 5 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Feb 2024	PSC01	Notification of Sunanda Agarwal as a person with significant control on 11 April 2023	View PDF Notification of Sunanda Agarwal as a person with significant control on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	SH19	Statement of capital on 28 April 2023 GBP 9,000,000	View PDF Statement of capital on 28 April 2023 GBP 9,000,000 - link opens in a new window - 6 pages (6 pages)
28 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Apr 2023	CAP-SS	Solvency Statement dated 13/04/23	View PDF Solvency Statement dated 13/04/23 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Apr 2023	TM01	Termination of appointment of Nazim Haiderali Nathani as a director on 13 April 2023	View PDF Termination of appointment of Nazim Haiderali Nathani as a director on 13 April 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	PSC04	Change of details for Dr Sanjay Kumar Agarwal as a person with significant control on 13 April 2023	View PDF Change of details for Dr Sanjay Kumar Agarwal as a person with significant control on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	PSC07	Cessation of Nazim Haiderali Nathani as a person with significant control on 13 April 2023	View PDF Cessation of Nazim Haiderali Nathani as a person with significant control on 13 April 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	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 - 3 pages (3 pages)
21 Apr 2023	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)
21 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
21 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	AP01	Appointment of Dr Nazim Haiderali Nathani as a director on 11 April 2023	View PDF Appointment of Dr Nazim Haiderali Nathani as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	PSC04	Change of details for Dr Sanjay Kumar Agarwal as a person with significant control on 11 April 2023	View PDF Change of details for Dr Sanjay Kumar Agarwal as a person with significant control on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	PSC01	Notification of Nazim Haiderali Nathani as a person with significant control on 11 April 2023	View PDF Notification of Nazim Haiderali Nathani as a person with significant control on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	SH01	Statement of capital following an allotment of shares on 11 April 2023 GBP 48,375,000	View PDF Statement of capital following an allotment of shares on 11 April 2023 GBP 48,375,000 - link opens in a new window - 12 pages (12 pages)
06 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-06 GBP 1	View PDF Incorporation Statement of capital on 2023-02-06 GBP 1 - link opens in a new window - 22 pages (22 pages)

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DANAN GROUP LIMITED

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