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DAY INTERNATIONAL (UK) HOLDINGS

Company number 02956635

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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)
11 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
11 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	View PDF Confirmation statement made on 9 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	PSC07	Cessation of The Goldman Sachs Group Inc as a person with significant control on 19 September 2023	View PDF Cessation of The Goldman Sachs Group Inc as a person with significant control on 19 September 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
16 Dec 2022	CH01	Director's details changed for Mr Georg Heinrich Johannes Strierath on 12 December 2022	View PDF Director's details changed for Mr Georg Heinrich Johannes Strierath on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	CH01	Director's details changed for Mr Anthony James Lord on 12 December 2022	View PDF Director's details changed for Mr Anthony James Lord on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	CH01	Director's details changed for Mr Stephen William Dryden on 12 December 2022	View PDF Director's details changed for Mr Stephen William Dryden on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	CH01	Director's details changed for Mr Jeremy Theodore Berenzweig on 12 December 2022	View PDF Director's details changed for Mr Jeremy Theodore Berenzweig on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	AD01	Registered office address changed from Varn House Northbank Industrial Estate Irlam Greater Manchester M44 5DL to Varn House Northbank Industrial Estate Brinell Drive Irlam Greater Manchester M44 5BL on 16 December 2022	View PDF Registered office address changed from Varn House Northbank Industrial Estate Irlam Greater Manchester M44 5DL to Varn House Northbank Industrial Estate Brinell Drive Irlam Greater Manchester M44 5BL on 16 December 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	View PDF Confirmation statement made on 9 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
01 Dec 2021	CS01	Confirmation statement made on 9 October 2021 with updates	View PDF Confirmation statement made on 9 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2021	CH01	Director's details changed for Mr Stephen William Dryden on 28 October 2021	View PDF Director's details changed for Mr Stephen William Dryden on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	RP04AP01	Second filing for the appointment of Mr Stephen Dryden as a director	View PDF Second filing for the appointment of Mr Stephen Dryden as a director - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	CH01	Director's details changed for Mr Anthony James Lord on 28 October 2021	View PDF Director's details changed for Mr Anthony James Lord on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	CH01	Director's details changed for Mr Jeremy Theodore Berenzweig on 28 October 2021	View PDF Director's details changed for Mr Jeremy Theodore Berenzweig on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	CH01	Director's details changed for Mr Stephen Dryden on 28 October 2021	View PDF Director's details changed for Mr Stephen Dryden on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	CH01	Director's details changed for Mr Georg Heinrich Johannes Strierath on 15 November 2021	View PDF Director's details changed for Mr Georg Heinrich Johannes Strierath on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	AP04	Appointment of Broughton Secretaries Limited as a secretary on 26 July 2021	View PDF Appointment of Broughton Secretaries Limited as a secretary on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	TM02	Termination of appointment of Jayne Evelyn Williams as a secretary on 26 July 2021	View PDF Termination of appointment of Jayne Evelyn Williams as a secretary on 26 July 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	SH19	Statement of capital on 5 February 2021 GBP 1	View PDF Statement of capital on 5 February 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Jan 2021	CAP-SS	Solvency Statement dated 29/12/20	View PDF Solvency Statement dated 29/12/20 - link opens in a new window - 1 page (1 page)
21 Jan 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)

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