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DINGHY UK LIMITED

Company number 10794101

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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)
31 May 2024 CS01 Confirmation statement made on 29 May 2024 with no updates
28 Sep 2023 AA Audited abridged accounts made up to 31 December 2022
21 Aug 2023 TM01 Termination of appointment of Kiersten Stephens as a director on 21 August 2023
21 Aug 2023 TM01 Termination of appointment of Geoffrey Mckernan as a director on 21 August 2023
30 May 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
22 Sep 2022 AA Audited abridged accounts made up to 31 December 2021
02 Aug 2022 MR04 Satisfaction of charge 107941010002 in full
30 May 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
14 Feb 2022 TM01 Termination of appointment of James Douglas Robert Twining as a director on 1 February 2022
20 Dec 2021 AA Audited abridged accounts made up to 31 December 2020
03 Nov 2021 AP01 Appointment of Mr Paul Raymond Havenhand as a director on 2 November 2021
03 Nov 2021 TM01 Termination of appointment of Robert Granville Hartley as a director on 1 November 2021
02 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
26 Apr 2021 CH01 Director's details changed for Mr Robert Granville Hartley on 17 April 2021
12 Oct 2020 AA Audited abridged accounts made up to 31 January 2020
07 Sep 2020 AA01 Current accounting period shortened from 31 January 2021 to 31 December 2020
18 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised to count in the quorum or pove resolution relating to documents, notwithstanding provisions of articles of association 05/06/2020
08 Jun 2020 MR01 Registration of charge 107941010002, created on 5 June 2020
01 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
22 Apr 2020 MA Memorandum and Articles of Association
22 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2020 MR04 Satisfaction of charge 107941010001 in full
08 Apr 2020 TM01 Termination of appointment of Andrew Guy Melville Stevens as a director on 7 April 2020
08 Apr 2020 TM01 Termination of appointment of Dorian John Zanker as a director on 7 April 2020
08 Apr 2020 AP01 Appointment of Kiersten Stephens as a director on 7 April 2020