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DAMSON HOLDCO LIMITED

Company number 15554734

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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)
06 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
06 Oct 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)
20 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 September 2024 GBP 10,000	View PDF Second filing of a statement of capital following an allotment of shares on 11 September 2024 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
12 Sep 2024	SH01	Statement of capital following an allotment of shares on 11 September 2024 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 20/09/2024.	View PDF Statement of capital following an allotment of shares on 11 September 2024 GBP 10,000 ANNOTATION Clarification a second filed SH01 was registered on 20/09/2024. - link opens in a new window - 4 pages (4 pages)
05 Aug 2024	SH01	Statement of capital following an allotment of shares on 29 July 2024 GBP 5,000	View PDF Statement of capital following an allotment of shares on 29 July 2024 GBP 5,000 - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	SH02	Sub-division of shares on 29 July 2024	View PDF Sub-division of shares on 29 July 2024 - link opens in a new window - 4 pages (4 pages)
29 May 2024	MR01	Registration of charge 155547340001, created on 23 May 2024	View PDF Registration of charge 155547340001, created on 23 May 2024 - link opens in a new window - 36 pages (36 pages)
15 Mar 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with updates	View PDF Confirmation statement made on 14 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	PSC07	Cessation of Csc Corporate Services (Uk) Limited as a person with significant control on 13 March 2024	View PDF Cessation of Csc Corporate Services (Uk) Limited as a person with significant control on 13 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	TM01	Termination of appointment of Debra Amy Parsall as a director on 13 March 2024	View PDF Termination of appointment of Debra Amy Parsall as a director on 13 March 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	AP01	Appointment of Mr Nicholas James Minto as a director on 13 March 2024	View PDF Appointment of Mr Nicholas James Minto as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-11 GBP 1	View PDF Incorporation Statement of capital on 2024-03-11 GBP 1 - link opens in a new window - 26 pages (26 pages)

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