DALGHENNAS HOLDINGS LIMITED filing history - Find and update company information - GOV.UK

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DALGHENNAS HOLDINGS LIMITED

Company number 12890954

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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)
05 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with updates	View PDF Confirmation statement made on 5 August 2023 with updates - link opens in a new window - 7 pages (7 pages)
27 Mar 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with no updates	View PDF Confirmation statement made on 10 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with updates	View PDF Confirmation statement made on 12 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
20 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Dividend for preference shares 30/06/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Dividend for preference shares 30/06/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Jul 2021	AA01	Current accounting period shortened from 30 September 2021 to 31 August 2021	View PDF Current accounting period shortened from 30 September 2021 to 31 August 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ LIMITED maximum nominal of payment 12/10/2020 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ LIMITED maximum nominal of payment 12/10/2020 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	SH01	Statement of capital following an allotment of shares on 12 October 2020 GBP 500,108	View PDF Statement of capital following an allotment of shares on 12 October 2020 GBP 500,108 - link opens in a new window - 10 pages (10 pages)
26 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
18 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-09-18 GBP 1 - link opens in a new window - 25 pages (25 pages)

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