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DAYMAN HAVEN LIMITED

Company number 13046375

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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 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with updates	View PDF Confirmation statement made on 5 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Dec 2023	CS01	Confirmation statement made on 25 November 2023 with updates	View PDF Confirmation statement made on 25 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Dec 2023	PSC01	Notification of Lisa Dayman as a person with significant control on 11 December 2023	View PDF Notification of Lisa Dayman as a person with significant control on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	PSC01	Notification of David Dayman as a person with significant control on 11 December 2023	View PDF Notification of David Dayman as a person with significant control on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
10 Dec 2023	SH01	Statement of capital following an allotment of shares on 14 November 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 14 November 2023 GBP 100 - link opens in a new window - 5 pages (5 pages)
24 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Nov 2022	CS01	Confirmation statement made on 25 November 2022 with updates	View PDF Confirmation statement made on 25 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jan 2022	CS01	Confirmation statement made on 25 November 2021 with updates	View PDF Confirmation statement made on 25 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	MR01	Registration of charge 130463750002, created on 22 January 2021	View PDF Registration of charge 130463750002, created on 22 January 2021 - link opens in a new window - 15 pages (15 pages)
22 Jan 2021	RP04AP01	Second filing for the appointment of Mrs Lisa Dayman as a director	View PDF Second filing for the appointment of Mrs Lisa Dayman as a director - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	MR01	Registration of charge 130463750001, created on 22 January 2021	View PDF Registration of charge 130463750001, created on 22 January 2021 - link opens in a new window - 15 pages (15 pages)
21 Jan 2021	AP01	Appointment of Mrs Lisa Dayton as a director on 21 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 22/01/21	View PDF Appointment of Mrs Lisa Dayton as a director on 21 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 22/01/21 - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	AP01	Appointment of Mr David Dayman as a director on 21 December 2020	View PDF Appointment of Mr David Dayman as a director on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	SH01	Statement of capital following an allotment of shares on 21 December 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 21 December 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	SH01	Statement of capital following an allotment of shares on 21 December 2020 GBP 50	View PDF Statement of capital following an allotment of shares on 21 December 2020 GBP 50 - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-26 GBP 50 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-11-26 GBP 50 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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