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DENALI HOLDCO LIMITED

Company number 14985803

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with updates	View PDF Confirmation statement made on 5 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2024	TM02	Termination of appointment of Anneke Louise Moxon as a secretary on 19 January 2024	View PDF Termination of appointment of Anneke Louise Moxon as a secretary on 19 January 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	SH01	Statement of capital following an allotment of shares on 19 April 2024 GBP 582,610,630	View PDF Statement of capital following an allotment of shares on 19 April 2024 GBP 582,610,630 - link opens in a new window - 3 pages (3 pages)
23 Dec 2023	AA01	Current accounting period shortened from 31 July 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 July 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AP03	Appointment of Anneke Louise Moxon as a secretary on 3 October 2023	View PDF Appointment of Anneke Louise Moxon as a secretary on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	SH01	Statement of capital following an allotment of shares on 29 August 2023 GBP 582,610,626	View PDF Statement of capital following an allotment of shares on 29 August 2023 GBP 582,610,626 - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	TM01	Termination of appointment of Cameron Rouzer as a director on 29 August 2023	View PDF Termination of appointment of Cameron Rouzer as a director on 29 August 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	TM01	Termination of appointment of Mark Anderson as a director on 29 August 2023	View PDF Termination of appointment of Mark Anderson as a director on 29 August 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	AP01	Appointment of Mr. David Robert Knight Hornsby as a director on 29 August 2023	View PDF Appointment of Mr. David Robert Knight Hornsby as a director on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	AP01	Appointment of Mr. Christopher John Murray as a director on 29 August 2023	View PDF Appointment of Mr. Christopher John Murray as a director on 29 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Midpoint Alencon Link Basingstoke RG21 7PP on 29 August 2023	View PDF Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Midpoint Alencon Link Basingstoke RG21 7PP on 29 August 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-06 GBP 1	View PDF Incorporation Statement of capital on 2023-07-06 GBP 1 - link opens in a new window - 34 pages (34 pages)

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