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DALTON BIDCO LIMITED

Company number 13075849

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Company Results (links open in a new window)
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)
23 Apr 2026 AA01 Current accounting period extended from 30 June 2026 to 31 December 2026
View PDF Current accounting period extended from 30 June 2026 to 31 December 2026 - link opens in a new window - 3 pages (3 pages)
28 Mar 2026 AA Group of companies' accounts made up to 28 June 2025
View PDF Group of companies' accounts made up to 28 June 2025 - link opens in a new window - 46 pages (46 pages)
24 Dec 2025 CS01 Confirmation statement made on 9 December 2025 with updates
View PDF Confirmation statement made on 9 December 2025 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2025 MR04 Satisfaction of charge 130758490002 in full
View PDF Satisfaction of charge 130758490002 in full - link opens in a new window - 1 page (1 page)
09 Oct 2025 MR04 Satisfaction of charge 130758490001 in full
View PDF Satisfaction of charge 130758490001 in full - link opens in a new window - 1 page (1 page)
06 Oct 2025 SH01 Statement of capital following an allotment of shares on 1 October 2025
  • GBP 15,928.708
View PDF Statement of capital following an allotment of shares on 1 October 2025
  • GBP 15,928.708
- link opens in a new window - 3 pages (3 pages)
03 Sep 2025 SH01 Statement of capital following an allotment of shares on 2 September 2025
  • GBP 15,928.7079
View PDF Statement of capital following an allotment of shares on 2 September 2025
  • GBP 15,928.7079
- link opens in a new window - 3 pages (3 pages)
06 Aug 2025 CH01 Director's details changed for Mr Anthony Robert Stones on 1 August 2025
View PDF Director's details changed for Mr Anthony Robert Stones on 1 August 2025 - link opens in a new window - 2 pages (2 pages)
31 Jul 2025 MR01 Registration of charge 130758490003, created on 31 July 2025
View PDF Registration of charge 130758490003, created on 31 July 2025 - link opens in a new window - 32 pages (32 pages)
06 Jun 2025 SH01 Statement of capital following an allotment of shares on 5 June 2025
  • GBP 15,928.7078
View PDF Statement of capital following an allotment of shares on 5 June 2025
  • GBP 15,928.7078
- link opens in a new window - 3 pages (3 pages)
17 Mar 2025 AA Group of companies' accounts made up to 29 June 2024
View PDF Group of companies' accounts made up to 29 June 2024 - link opens in a new window - 42 pages (42 pages)
12 Feb 2025 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 - 3 pages (3 pages)
12 Feb 2025 SH01 Statement of capital following an allotment of shares on 10 February 2025
  • GBP 15,928.7077
View PDF Statement of capital following an allotment of shares on 10 February 2025
  • GBP 15,928.7077
- link opens in a new window - 3 pages (3 pages)
10 Dec 2024 CS01 Confirmation statement made on 9 December 2024 with updates
View PDF Confirmation statement made on 9 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2024 TM01 Termination of appointment of Penelope Kate Briant as a director on 13 October 2024
View PDF Termination of appointment of Penelope Kate Briant as a director on 13 October 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024 TM01 Termination of appointment of Matthew David Fargie as a director on 8 October 2024
View PDF Termination of appointment of Matthew David Fargie as a director on 8 October 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024 AP01 Appointment of Mr Arthur Van Benthem as a director on 3 October 2024
View PDF Appointment of Mr Arthur Van Benthem as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024 SH01 Statement of capital following an allotment of shares on 1 October 2024
  • GBP 15,928.7076
View PDF Statement of capital following an allotment of shares on 1 October 2024
  • GBP 15,928.7076
- link opens in a new window - 3 pages (3 pages)
29 Aug 2024 MR01 Registration of charge 130758490002, created on 20 August 2024
View PDF Registration of charge 130758490002, created on 20 August 2024 - link opens in a new window - 45 pages (45 pages)
02 May 2024 TM01 Termination of appointment of Kristian Mikael Nikinmaa as a director on 1 May 2024
View PDF Termination of appointment of Kristian Mikael Nikinmaa as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024 AA Group of companies' accounts made up to 1 July 2023
View PDF Group of companies' accounts made up to 1 July 2023 - link opens in a new window - 42 pages (42 pages)
22 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with no updates
View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023 AA Group of companies' accounts made up to 25 June 2022
View PDF Group of companies' accounts made up to 25 June 2022 - link opens in a new window - 41 pages (41 pages)
21 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022 AA Full accounts made up to 30 June 2021
View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 36 pages (36 pages)