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DANTIS CAPITAL LIMITED

Company number 14658198

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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)
17 Jan 2025	SH01	Statement of capital following an allotment of shares on 19 December 2024 GBP 9	View PDF Statement of capital following an allotment of shares on 19 December 2024 GBP 9 - link opens in a new window - 3 pages (3 pages)
16 Jan 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: sub-division of share 19/12/2024	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: sub-division of share 19/12/2024 - link opens in a new window - 3 pages (3 pages)
16 Jan 2025	PSC04	Change of details for Mr Russell Peter Young as a person with significant control on 19 December 2024	View PDF Change of details for Mr Russell Peter Young as a person with significant control on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	PSC04	Change of details for Mr James Robson as a person with significant control on 19 December 2024	View PDF Change of details for Mr James Robson as a person with significant control on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	SH02	Sub-division of shares on 19 December 2024	View PDF Sub-division of shares on 19 December 2024 - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Mar 2024	CS01	Confirmation statement made on 12 February 2024 with updates	View PDF Confirmation statement made on 12 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2024	PSC04	Change of details for Mr Amir Abbas Azimi-Azad as a person with significant control on 8 January 2024	View PDF Change of details for Mr Amir Abbas Azimi-Azad as a person with significant control on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	PSC04	Change of details for Mr Russell Peter Young as a person with significant control on 9 October 2023	View PDF Change of details for Mr Russell Peter Young as a person with significant control on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	PSC04	Change of details for Mr James Robson as a person with significant control on 9 October 2023	View PDF Change of details for Mr James Robson as a person with significant control on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	PSC04	Change of details for Mr Amir Abbas Azimi-Azad as a person with significant control on 9 October 2023	View PDF Change of details for Mr Amir Abbas Azimi-Azad as a person with significant control on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	CH01	Director's details changed for Mr Russell Peter Young on 9 October 2023	View PDF Director's details changed for Mr Russell Peter Young on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	CH01	Director's details changed for Mr Amir Abbas Azimi-Azad on 9 October 2023	View PDF Director's details changed for Mr Amir Abbas Azimi-Azad on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	CH01	Director's details changed for Mr James Robson on 9 October 2023	View PDF Director's details changed for Mr James Robson on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	PSC04	Change of details for Mr James Robson as a person with significant control on 1 June 2023	View PDF Change of details for Mr James Robson as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	CH01	Director's details changed for Mr James Robson on 1 June 2023	View PDF Director's details changed for Mr James Robson on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	PSC07	Cessation of Darren Anthony Cudner as a person with significant control on 8 January 2024	View PDF Cessation of Darren Anthony Cudner as a person with significant control on 8 January 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	AA01	Previous accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Previous accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
19 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	TM01	Termination of appointment of Darren Anthony Cudner as a director on 11 December 2023	View PDF Termination of appointment of Darren Anthony Cudner as a director on 11 December 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 2nd Floor Medius House 2 Sheraton Street London W1F 8BH on 9 October 2023	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 2nd Floor Medius House 2 Sheraton Street London W1F 8BH on 9 October 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-13 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-13 GBP 4 - link opens in a new window - 18 pages (18 pages)

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DANTIS CAPITAL LIMITED

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