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DALE CM NO.5 LIMITED

Company number 15112315

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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)
31 Oct 2024	MR01	Registration of charge 151123150003, created on 30 October 2024	View PDF Registration of charge 151123150003, created on 30 October 2024 - link opens in a new window - 21 pages (21 pages)
30 Sep 2024	TM02	Termination of appointment of Charmaine Chow as a secretary on 30 September 2024	View PDF Termination of appointment of Charmaine Chow as a secretary on 30 September 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with updates	View PDF Confirmation statement made on 16 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2024	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	AP01	Appointment of Mr Ian Joseph Bridge as a director on 1 August 2024	View PDF Appointment of Mr Ian Joseph Bridge as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	SH01	Statement of capital following an allotment of shares on 14 June 2024 GBP 89,194	View PDF Statement of capital following an allotment of shares on 14 June 2024 GBP 89,194 - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	PSC05	Change of details for Dale Syndicate Services Limited as a person with significant control on 17 June 2024	View PDF Change of details for Dale Syndicate Services Limited as a person with significant control on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	AD01	Registered office address changed from 6 Bevis Marks London EC3A 7BA England to 70 st Mary Axe London EC3A 8BE on 17 June 2024	View PDF Registered office address changed from 6 Bevis Marks London EC3A 7BA England to 70 st Mary Axe London EC3A 8BE on 17 June 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	TM01	Termination of appointment of Dominic George Peters as a director on 7 June 2024	View PDF Termination of appointment of Dominic George Peters as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2023	MR01	Registration of charge 151123150002, created on 7 December 2023	View PDF Registration of charge 151123150002, created on 7 December 2023 - link opens in a new window - 17 pages (17 pages)
06 Dec 2023	MR01	Registration of charge 151123150001, created on 4 December 2023	View PDF Registration of charge 151123150001, created on 4 December 2023 - link opens in a new window - 22 pages (22 pages)
01 Nov 2023	AP03	Appointment of Ms Charmaine Chow as a secretary on 1 November 2023	View PDF Appointment of Ms Charmaine Chow as a secretary on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AP01	Appointment of Ms Carol Angela Mccarthy as a director on 1 November 2023	View PDF Appointment of Ms Carol Angela Mccarthy as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-04 GBP 100 - link opens in a new window - 11 pages (11 pages)

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