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DAM HOLDCO LIMITED

Company number 14714935

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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)
19 Nov 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)
19 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
08 Nov 2024	PSC07	Cessation of Dewi Emlyn Thomas as a person with significant control on 28 October 2024	View PDF Cessation of Dewi Emlyn Thomas as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	PSC02	Notification of Ipcom United Kingdom Limited as a person with significant control on 28 October 2024	View PDF Notification of Ipcom United Kingdom Limited as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	TM01	Termination of appointment of Dewi Emlyn Thomas as a director on 28 October 2024	View PDF Termination of appointment of Dewi Emlyn Thomas as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	TM01	Termination of appointment of Martyn Peter Griffin as a director on 28 October 2024	View PDF Termination of appointment of Martyn Peter Griffin as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	AP01	Appointment of Franciscus Antonius Spikker as a director on 28 October 2024	View PDF Appointment of Franciscus Antonius Spikker as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	AP01	Appointment of Mr Steven Gordon James Renney as a director on 28 October 2024	View PDF Appointment of Mr Steven Gordon James Renney as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 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 - 10 pages (10 pages) Download iXBRL
29 Apr 2024	CS01	Confirmation statement made on 7 March 2024 with updates	View PDF Confirmation statement made on 7 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	SH01	Statement of capital following an allotment of shares on 24 May 2023 GBP 531	View PDF Statement of capital following an allotment of shares on 24 May 2023 GBP 531 - link opens in a new window - 5 pages (5 pages)
31 May 2023	PSC04	Change of details for Mr Dewi Emlyn Thomas as a person with significant control on 24 May 2023	View PDF Change of details for Mr Dewi Emlyn Thomas as a person with significant control on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-08 GBP 1	View PDF Incorporation Statement of capital on 2023-03-08 GBP 1 - link opens in a new window - 29 pages (29 pages)

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