Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jan 2025 |
TM01 |
Termination of appointment of Anthony James Lord as a director on 31 December 2024
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03 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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14 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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10 May 2023 |
PSC05 |
Change of details for Day International (Uk) Holdings as a person with significant control on 10 May 2023
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16 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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23 Nov 2022 |
CH01 |
Director's details changed for Mr Georg Heinrich Johannes Strierath on 23 November 2022
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23 Nov 2022 |
CH01 |
Director's details changed for Mr Anthony James Lord on 23 November 2022
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23 Nov 2022 |
CH01 |
Director's details changed for Mr Jeremy Theodore Berenzweig on 23 November 2022
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23 Nov 2022 |
AD01 |
Registered office address changed from Flint Group Works Old Glamis Rd Dundee DD3 8HN to 272 Bath Street Glasgow G2 4JR on 23 November 2022
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21 Jul 2022 |
MR01 |
Registration of charge SC0314970009, created on 13 July 2022
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23 Jun 2022 |
MR01 |
Registration of charge SC0314970010, created on 2 June 2022
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24 May 2022 |
PSC02 |
Notification of Day International (Uk) Holdings as a person with significant control on 20 May 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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24 May 2022 |
PSC07 |
Cessation of Goldman Sachs Group Inc as a person with significant control on 20 May 2022
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05 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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29 Jul 2021 |
AP04 |
Appointment of Broughton Secretaries Limited as a secretary on 26 July 2021
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29 Jul 2021 |
TM02 |
Termination of appointment of Jayne Evelyn Williams as a secretary on 26 July 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with updates
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05 Jan 2021 |
SH19 |
Statement of capital on 5 January 2021
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05 Jan 2021 |
SH20 |
Statement by Directors
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05 Jan 2021 |
CAP-SS |
Solvency Statement dated 29/12/20
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05 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled be credited to a reserve 29/12/2020
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RES06 ‐
Resolution of reduction in issued share capital
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20 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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