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DALTON INTERMEDIATE HOLDCO LIMITED

Company number 13073813

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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)
17 Mar 2025 AA Accounts for a small company made up to 29 June 2024
12 Feb 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Feb 2025 SH01 Statement of capital following an allotment of shares on 10 February 2025
  • GBP 15,928.7077
10 Dec 2024 CS01 Confirmation statement made on 8 December 2024 with updates
15 Oct 2024 TM01 Termination of appointment of Penelope Kate Briant as a director on 13 October 2024
10 Oct 2024 TM01 Termination of appointment of Matthew David Fargie as a director on 8 October 2024
10 Oct 2024 AP01 Appointment of Mr Arthur Van Benthem as a director on 3 October 2024
07 Oct 2024 SH01 Statement of capital following an allotment of shares on 1 October 2024
  • GBP 15,928.7076
02 May 2024 TM01 Termination of appointment of Kristian Mikael Nikinmaa as a director on 1 May 2024
14 Feb 2024 AA Accounts for a small company made up to 1 July 2023
22 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
11 Apr 2023 AA Accounts for a small company made up to 25 June 2022
21 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
23 Mar 2022 AA Accounts for a small company made up to 30 June 2021
23 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 December 2020
  • GBP 15,800
21 Jan 2022 CS01 Confirmation statement made on 8 December 2021 with updates
06 Dec 2021 SH01 Statement of capital following an allotment of shares on 1 December 2021
  • GBP 15,928.7075
06 May 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 15,893.0825
21 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2021 SH01 Statement of capital following an allotment of shares on 5 February 2021
  • GBP 15,887.7075
04 Feb 2021 SH01 Statement of capital following an allotment of shares on 23 December 2020
  • GBP 15,800
  • ANNOTATION Clarification a second filed SH01 was registered on 23/02/22
04 Feb 2021 SH02 Sub-division of shares on 23 December 2020
03 Feb 2021 AP01 Appointment of Matthew David Fargie as a director on 2 February 2021
03 Feb 2021 AD01 Registered office address changed from 100 Pall Mall London SW1Y 5NQ United Kingdom to C/O Inspired Pet Nutrition Limited Dalton Airfield Dalton Thirsk YO7 3HE on 3 February 2021
05 Jan 2021 AP01 Appointment of Mr James Robin Lawson as a director on 23 December 2020