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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03 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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05 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2023
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Apr 2023 |
AP01 |
Appointment of Mr Guy Patrick Rooney as a director on 1 April 2023
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03 Jan 2023 |
CERTNM |
Company name changed dkl-beysal LTD\certificate issued on 03/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-09
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15 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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01 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Nov 2020 |
AP01 |
Appointment of Mr Joaquin Heras Heranz as a director on 24 November 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
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02 Nov 2020 |
CH01 |
Director's details changed for Mr Terence James Crew on 19 February 2020
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27 Aug 2020 |
MR04 |
Satisfaction of charge 8 in full
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22 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
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11 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-29
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17 Oct 2019 |
AP01 |
Appointment of Mr Terence James Crew as a director on 11 October 2019
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15 Oct 2019 |
PSC02 |
Notification of Pat Avenue Hk Limited as a person with significant control on 11 October 2019
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15 Oct 2019 |
TM01 |
Termination of appointment of Lise Hawaleschka Skeppstam as a director on 11 October 2019
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15 Oct 2019 |
TM01 |
Termination of appointment of Kai Ludvig Hawaleschka as a director on 11 October 2019
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15 Oct 2019 |
TM02 |
Termination of appointment of Kai Ludvig Hawaleschka as a secretary on 11 October 2019
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15 Oct 2019 |
PSC07 |
Cessation of Kai Ludvig Hawaleschka as a person with significant control on 11 October 2019
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16 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Jul 2019 |
AD01 |
Registered office address changed from 11 Deer Park Road Moulton Park Northampton NN3 6QD to Artisans' House 7 Queensbridge Northampton Northamptonshire NN4 7BF on 2 July 2019
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01 Jul 2019 |
CH01 |
Director's details changed for Mrs Lise Hawaleschka Skeppstam on 1 July 2019
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