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DAWN PHARMA GROUP LTD

Company number 09964324

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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)
20 Oct 2023 PSC07 Cessation of International Corporate Finance Limited as a person with significant control on 16 October 2023
20 Oct 2023 PSC01 Notification of Jaynee Sunita Treon as a person with significant control on 16 October 2023
20 Oct 2023 PSC07 Cessation of Sanctuary Second Trustees as Trustees of the Sas Trust, Under Z2 Holdings Ltd as a person with significant control on 27 September 2023
20 Oct 2023 PSC02 Notification of International Corporate Finance Limited as a person with significant control on 27 September 2023
20 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with updates
19 Oct 2023 RP04CS01 Second filing of Confirmation Statement dated 27 September 2023
16 Oct 2023 CS01 Confirmation statement made on 27 September 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 19/10/2023
27 Apr 2023 AD01 Registered office address changed from 97 - 98 First Floor, Lansdowne House 57 Berkeley Square London W1J 6ER England to 189 Brompton Road London SW3 1NE on 27 April 2023
29 Mar 2023 AA Total exemption full accounts made up to 31 July 2022
28 Mar 2023 TM01 Termination of appointment of Anoup Treon as a director on 15 March 2023
17 Jan 2023 AP01 Appointment of Mr Karim Kalaf as a director on 16 January 2023
10 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with updates
10 Nov 2022 SH01 Statement of capital following an allotment of shares on 27 October 2022
  • GBP 265
07 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with updates
07 Apr 2022 PSC05 Change of details for Sanctuary Second Trustees as Trustees of the Sas Trust, Under Z2 Capital Ltd as a person with significant control on 14 March 2022
07 Apr 2022 AP01 Appointment of Mr Anoup Treon as a director on 4 April 2022
23 Mar 2022 TM01 Termination of appointment of Anoup Treon as a director on 22 March 2022
21 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
09 Mar 2022 AD01 Registered office address changed from Kalamu House Coldbath Square London EC1R 5HL England to 97 - 98 First Floor, Lansdowne House 57 Berkeley Square London W1J 6ER on 9 March 2022
09 Feb 2022 CERTNM Company name changed dawn asset management LIMITED\certificate issued on 09/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-08
24 Jan 2022 AP01 Appointment of Mr Ameer Singh Bahl as a director on 6 May 2021
21 May 2021 AA01 Current accounting period extended from 31 January 2021 to 31 July 2021
05 May 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
17 Feb 2021 TM01 Termination of appointment of Ameer Singh Bahl as a director on 17 February 2021
04 Feb 2021 TM01 Termination of appointment of Armaan Treon as a director on 4 February 2021