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BKF DAM LIMITED

Company number SC808265

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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)
30 Sep 2024 CERTNM Company name changed da macdonald holdings LIMITED\certificate issued on 30/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-27
27 Sep 2024 DS02 Withdraw the company strike off application
27 Sep 2024 DS02 Withdraw the company strike off application
27 Sep 2024 DS01 Application to strike the company off the register
27 Sep 2024 AP01 Appointment of Mr David William Deane as a director on 27 September 2024
27 Sep 2024 TM01 Termination of appointment of Stuart Alastair Stankey as a director on 27 September 2024
27 Sep 2024 TM01 Termination of appointment of Christopher Alexander Stewart as a director on 27 September 2024
27 Sep 2024 TM01 Termination of appointment of Stephen Kennedy as a director on 27 September 2024
13 May 2024 PSC01 Notification of Christopher Alexander Stewart as a person with significant control on 13 May 2024
13 May 2024 PSC01 Notification of Stephen Kennedy as a person with significant control on 13 May 2024
13 May 2024 PSC01 Notification of Stuart Alastair Stankey as a person with significant control on 13 May 2024
13 May 2024 PSC07 Cessation of David William Deane as a person with significant control on 13 May 2024
13 May 2024 SH01 Statement of capital following an allotment of shares on 13 May 2024
  • GBP 3
02 May 2024 AP01 Appointment of Mr Christopher Alexander Stewart as a director on 25 April 2024
02 May 2024 AP01 Appointment of Mr Stephen Kennedy as a director on 25 April 2024
02 May 2024 AP01 Appointment of Mr Stuart Alastair Stankey as a director on 25 April 2024
02 May 2024 TM01 Termination of appointment of David William Deane as a director on 25 April 2024
25 Apr 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-04-25
  • GBP 1