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DAIR MANAGEMENT UK LIMITED

Company number 14958360

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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)
20 Feb 2025	AD01	Registered office address changed from C/O Simmons & Simmons Llp Citypoint One Ropemaker Street London EC2Y 9SS England to 27 Old Gloucester Street London WC1N 3AX on 20 February 2025	View PDF Registered office address changed from C/O Simmons & Simmons Llp Citypoint One Ropemaker Street London EC2Y 9SS England to 27 Old Gloucester Street London WC1N 3AX on 20 February 2025 - link opens in a new window - 1 page (1 page)
05 Jul 2024	CS01	Confirmation statement made on 23 June 2024 with updates	View PDF Confirmation statement made on 23 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2024	CERTNM	Company name changed dair record LIMITED\certificate issued on 18/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-29	View PDF Company name changed dair record LIMITED\certificate issued on 18/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-29 - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	PSC02	Notification of O Duinnin Consultants Limited as a person with significant control on 6 June 2024	View PDF Notification of O Duinnin Consultants Limited as a person with significant control on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	PSC07	Cessation of Record Plc as a person with significant control on 6 June 2024	View PDF Cessation of Record Plc as a person with significant control on 6 June 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	AP01	Appointment of Eoin Whelan as a director on 31 March 2024	View PDF Appointment of Eoin Whelan as a director on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	AP03	Appointment of Colin Ross Dair as a secretary on 24 April 2024	View PDF Appointment of Colin Ross Dair as a secretary on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	AD01	Registered office address changed from , Morgan House Madeira Walk, Windsor, SL4 1EP, England to C/O Simmons & Simmons Llp Citypoint One Ropemaker Street London EC2Y 9SS on 11 June 2024	View PDF Registered office address changed from , Morgan House Madeira Walk, Windsor, SL4 1EP, England to C/O Simmons & Simmons Llp Citypoint One Ropemaker Street London EC2Y 9SS on 11 June 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	TM01	Termination of appointment of Steven Peter Cullen as a director on 25 April 2024	View PDF Termination of appointment of Steven Peter Cullen as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	TM02	Termination of appointment of Kevin Ayles as a secretary on 24 April 2024	View PDF Termination of appointment of Kevin Ayles as a secretary on 24 April 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	AP01	Appointment of Mr Steven Peter Cullen as a director on 1 April 2024	View PDF Appointment of Mr Steven Peter Cullen as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	TM01	Termination of appointment of Rebecca Venis as a director on 31 March 2024	View PDF Termination of appointment of Rebecca Venis as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	TM01	Termination of appointment of Leslie Francoise Meier as a director on 31 March 2024	View PDF Termination of appointment of Leslie Francoise Meier as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
21 Jul 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 June 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-24 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-24 GBP 10 - link opens in a new window - 14 pages (14 pages)

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