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DAMSON LIMITED

Company number 07916754

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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)
08 Oct 2014	MR01	Registration of charge 079167540006, created on 3 October 2014	View PDF Registration of charge 079167540006, created on 3 October 2014 - link opens in a new window - 21 pages (21 pages)
01 Oct 2014	TM01	Termination of appointment of Ian David Brown as a director on 30 September 2014	View PDF Termination of appointment of Ian David Brown as a director on 30 September 2014 - link opens in a new window - 1 page (1 page)
22 Sep 2014	MR01	Registration of charge 079167540005, created on 17 September 2014	View PDF Registration of charge 079167540005, created on 17 September 2014 - link opens in a new window - 15 pages (15 pages)
01 Aug 2014	TM01	Termination of appointment of Mark Edward Johnson as a director on 18 July 2014	View PDF Termination of appointment of Mark Edward Johnson as a director on 18 July 2014 - link opens in a new window - 1 page (1 page)
15 Apr 2014	SH01	Statement of capital following an allotment of shares on 28 February 2014 GBP 120,154.12	View PDF Statement of capital following an allotment of shares on 28 February 2014 GBP 120,154.12 - link opens in a new window - 5 pages (5 pages)
15 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 60 pages (60 pages)
08 Apr 2014	MR01	Registration of charge 079167540004	View PDF Registration of charge 079167540004 - link opens in a new window - 17 pages (17 pages)
11 Feb 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders	View PDF Annual return made up to 19 January 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Feb 2014	CH01	Director's details changed for Mr James Talbot on 1 January 2014	View PDF Director's details changed for Mr James Talbot on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	CH01	Director's details changed for Mrs Stephanie Talbot on 1 January 2014	View PDF Director's details changed for Mrs Stephanie Talbot on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	CH03	Secretary's details changed for Mr James Talbot on 1 January 2014	View PDF Secretary's details changed for Mr James Talbot on 1 January 2014 - link opens in a new window - 1 page (1 page)
22 Nov 2013	AP01	Appointment of Mr Ian David Brown as a director	View PDF Appointment of Mr Ian David Brown as a director - link opens in a new window - 4 pages (4 pages)
01 Nov 2013	MR01	Registration of charge 079167540003	View PDF Registration of charge 079167540003 - link opens in a new window - 25 pages (25 pages)
17 Oct 2013	SH01	Statement of capital following an allotment of shares on 11 October 2013 GBP 155.12	View PDF Statement of capital following an allotment of shares on 11 October 2013 GBP 155.12 - link opens in a new window - 4 pages (4 pages)
17 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 57 pages (57 pages)
16 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
09 Oct 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
07 Aug 2013	AP01	Appointment of Mr Mark Edward Johnson as a director	View PDF Appointment of Mr Mark Edward Johnson as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	AD01	Registered office address changed from 5-7 St Pauls Street Leeds West Yorkshire LS1 2JG on 7 August 2013	View PDF Registered office address changed from 5-7 St Pauls Street Leeds West Yorkshire LS1 2JG on 7 August 2013 - link opens in a new window - 1 page (1 page)
15 May 2013	SH01	Statement of capital following an allotment of shares on 20 March 2013 GBP 1,031.03	View PDF Statement of capital following an allotment of shares on 20 March 2013 GBP 1,031.03 - link opens in a new window - 4 pages (4 pages)
11 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ An agreement 20/03/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ An agreement 20/03/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 60 pages (60 pages)
14 Mar 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
14 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 9 pages (9 pages)
06 Feb 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	View PDF Annual return made up to 19 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Oct 2012	AA01	Current accounting period extended from 31 January 2013 to 31 March 2013	View PDF Current accounting period extended from 31 January 2013 to 31 March 2013 - link opens in a new window - 2 pages (2 pages)

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