DALMORE CAPITAL 49 GP LIMITED filing history - Find and update company information - GOV.UK

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DALMORE CAPITAL 49 GP LIMITED

Company number 12010715

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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 Jan 2024	TM02	Termination of appointment of Jennifer Mckay as a secretary on 29 January 2024	View PDF Termination of appointment of Jennifer Mckay as a secretary on 29 January 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
06 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	CH03	Secretary's details changed for Jennifer Mckay on 19 October 2023	View PDF Secretary's details changed for Jennifer Mckay on 19 October 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	CH01	Director's details changed for Mr Alistair Graham Ray on 1 June 2022	View PDF Director's details changed for Mr Alistair Graham Ray on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	CH01	Director's details changed for Mr John Mcdonagh on 6 December 2022	View PDF Director's details changed for Mr John Mcdonagh on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2023	CS01	Confirmation statement made on 21 May 2023 with no updates	View PDF Confirmation statement made on 21 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 3 April 2023	View PDF Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 3 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AP04	Appointment of Resolis Limited as a secretary on 3 April 2023	View PDF Appointment of Resolis Limited as a secretary on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
24 May 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
01 Jun 2021	CS01	Confirmation statement made on 21 May 2021 with no updates	View PDF Confirmation statement made on 21 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
28 May 2020	CS01	Confirmation statement made on 21 May 2020 with updates	View PDF Confirmation statement made on 21 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2020	AA01	Current accounting period shortened from 31 May 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 May 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2019	CH01	Director's details changed for Alistair Graham Ray on 17 June 2019	View PDF Director's details changed for Alistair Graham Ray on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	CH01	Director's details changed for John Mcdonagh on 17 June 2019	View PDF Director's details changed for John Mcdonagh on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-22 GBP 2	View PDF Incorporation Statement of capital on 2019-05-22 GBP 2 - link opens in a new window - 36 pages (36 pages)

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