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DFKA UK HOLDINGS LIMITED

Company number 07235294

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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)
05 Jun 2026 CS01 Confirmation statement made on 27 May 2026 with no updates
19 Jan 2026 RP01CS01 Replacement Filing of Confirmation Statement dated 27 May 2025
19 Jan 2026 RP01CS01 Replacement Filing of Confirmation Statement dated 28 April 2025
07 Jan 2026 AA Accounts for a small company made up to 31 March 2025
28 Nov 2025 RP01SH01 Replacement filing of SH01 - 20/02/25 Statement of Capital usd 28122328.75
28 Nov 2025 RP01SH01 Replacement filing of SH01 - 21/11/24 Statement of Capital usd 28122328.5
28 Nov 2025 RP01SH01 Replacement filing of SH01 - 25/07/24 Statement of Capital usd 28122328.25
21 Nov 2025 SH01 Statement of capital following an allotment of shares on 23 May 2024
  • USD 28,122,328
27 May 2025 CS01 Confirmation statement made on 27 May 2025 with updates
  • ANNOTATION Replaced CS01 was replaced on 19/01/2026 as it was not properly delivered
21 May 2025 SH01 Statement of capital following an allotment of shares on 20 February 2025
  • USD 28,122,328.5
  • ANNOTATION Replacement a replacement SH01 was registered 28/11/25 as the original contained an error
28 Apr 2025 CS01 Confirmation statement made on 26 April 2025 with updates
  • ANNOTATION Replaced CS01 was replaced on 19/01/2026 as it was not properly delivered
03 Jan 2025 AA Accounts for a small company made up to 31 March 2024
13 Dec 2024 SH01 Statement of capital following an allotment of shares on 21 November 2024
  • USD 28,122,328.5
  • ANNOTATION Replacement a replacement SH01 was registered 28/11/25 as the original contained an error
20 Nov 2024 SH01 Statement of capital following an allotment of shares on 25 July 2024
  • USD 28,122,328.25
  • ANNOTATION Replacement a replacement SH01 was registered 28/11/25 as the original contained an error
17 May 2024 TM02 Termination of appointment of Katherine Susan Atkinson as a secretary on 17 May 2024
08 May 2024 CS01 Confirmation statement made on 26 April 2024 with updates
14 Jan 2024 AA Accounts for a small company made up to 31 March 2023
27 Dec 2023 SH01 Statement of capital following an allotment of shares on 18 December 2023
  • USD 28,122,328
20 Jun 2023 AP01 Appointment of Mr Kevin Raymond George Moore as a director on 15 June 2023
09 May 2023 TM01 Termination of appointment of Ian Christopher Ainsworth as a director on 5 May 2023
26 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
11 Apr 2023 AP01 Appointment of Mr Lee Anthony Nicholls as a director on 1 April 2023
11 Apr 2023 AP01 Appointment of Ms Lindsey Moses-Roberts as a director on 1 April 2023
11 Apr 2023 TM01 Termination of appointment of Ashley James Hicks as a director on 1 April 2023
03 Jan 2023 TM01 Termination of appointment of Andrew David Driscoll as a director on 31 December 2022