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DANNELLS LIMITED

Company number 11313065

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
30 Aug 2018	SH01	Statement of capital following an allotment of shares on 14 August 2018 GBP 1,594	View PDF Statement of capital following an allotment of shares on 14 August 2018 GBP 1,594 - link opens in a new window - 8 pages (8 pages)
29 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Disapplying article 14(1) 14/08/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Disapplying article 14(1) 14/08/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
20 Aug 2018	AA01	Current accounting period extended from 30 April 2019 to 30 June 2019	View PDF Current accounting period extended from 30 April 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
17 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-17 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-04-17 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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