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DAMM ENVIRONMENTAL HOLDINGS LIMITED

Company number SC506679

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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)
04 Jul 2024 SH08 Change of share class name or designation
01 Jul 2024 MA Memorandum and Articles of Association
01 Jul 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2024 CS01 Confirmation statement made on 30 June 2024 with updates
30 Jun 2024 PSC04 Change of details for Mr James Douglas Turnbull as a person with significant control on 26 June 2024
30 Jun 2024 PSC04 Change of details for Mr Gerald John Russell as a person with significant control on 26 June 2024
06 May 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
01 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
05 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
01 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
17 Jun 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
31 Mar 2022 MR01 Registration of charge SC5066790003, created on 24 March 2022
29 Oct 2021 MR04 Satisfaction of charge SC5066790001 in full
26 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
05 May 2021 CS01 Confirmation statement made on 5 May 2021 with updates
30 Apr 2021 SH06 Cancellation of shares. Statement of capital on 18 December 2020
  • GBP 10,588
29 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
29 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
26 Apr 2021 SH06 Cancellation of shares. Statement of capital on 22 March 2021
  • GBP 10,000
26 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
09 Dec 2020 MR04 Satisfaction of charge SC5066790002 in full
04 Jun 2020 CS01 Confirmation statement made on 26 May 2020 with updates
24 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
15 Nov 2019 SH06 Cancellation of shares. Statement of capital on 31 October 2019
  • GBP 11,176
15 Nov 2019 SH03 Purchase of own shares.