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DARLEY TRADE HOLDINGS LIMITED

Company number 14799898

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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)
14 Nov 2024	MR01	Registration of charge 147998980001, created on 13 November 2024	View PDF Registration of charge 147998980001, created on 13 November 2024 - link opens in a new window - 16 pages (16 pages)
08 May 2024	CS01	Confirmation statement made on 12 April 2024 with updates	View PDF Confirmation statement made on 12 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 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)
11 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
11 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Oct 2023	SH02	Sub-division of shares on 29 September 2023	View PDF Sub-division of shares on 29 September 2023 - link opens in a new window - 4 pages (4 pages)
10 Oct 2023	PSC01	Notification of John William Alton as a person with significant control on 29 September 2023	View PDF Notification of John William Alton as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	PSC04	Change of details for Mr Stewart Kelvin Hughes as a person with significant control on 29 September 2023	View PDF Change of details for Mr Stewart Kelvin Hughes as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	SH01	Statement of capital following an allotment of shares on 29 September 2023 GBP 162,250	View PDF Statement of capital following an allotment of shares on 29 September 2023 GBP 162,250 - link opens in a new window - 4 pages (4 pages)
13 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-13 GBP 1 - link opens in a new window - 11 pages (11 pages)

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