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DAWNFRESH HOLDINGS LIMITED

Company number SC240267

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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)
15 Dec 2017 AA Group of companies' accounts made up to 26 March 2017
06 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with updates
29 Nov 2017 AP01 Appointment of Mr John Christopher Young as a director on 21 November 2017
29 Nov 2017 TM01 Termination of appointment of Jim Hepburn as a director on 31 August 2017
11 Jan 2017 AA Group of companies' accounts made up to 27 March 2016
23 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
18 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
09 Dec 2015 SH01 Statement of capital following an allotment of shares on 9 December 2015
  • GBP 78,500,000
06 Oct 2015 AA Group of companies' accounts made up to 29 March 2015
18 Jun 2015 AP01 Appointment of Mr Jim Hepburn as a director on 16 June 2015
04 May 2015 SH01 Statement of capital following an allotment of shares on 20 March 2015
  • GBP 78,500,000
04 May 2015 SH01 Statement of capital following an allotment of shares on 16 January 2015
  • GBP 78,500,000
06 Feb 2015 TM01 Termination of appointment of John Alexander Henderson as a director on 30 January 2015
05 Jan 2015 AA Group of companies' accounts made up to 30 March 2014
24 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 78,500,000
22 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 60,500,000
09 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Sep 2014 SH01 Statement of capital following an allotment of shares on 21 August 2014
  • GBP 60,500,000
19 Jun 2014 SH01 Statement of capital following an allotment of shares on 5 June 2014
  • GBP 60,500,000
03 Jun 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 60,500,000
03 Jun 2014 SH01 Statement of capital following an allotment of shares on 17 March 2014
  • GBP 60,500,000
30 Jan 2014 AP01 Appointment of Mr Philip Edward Moody as a director