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DAMAJA 1983

Company number SC468115

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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)
05 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
08 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issued share capital of company be increased by creation of new allotment. 22/05/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issued share capital of company be increased by creation of new allotment. 22/05/2015 - link opens in a new window - 1 page (1 page)
13 Mar 2015	CH01	Director's details changed for Mr Jason Ferguson on 13 March 2015	View PDF Director's details changed for Mr Jason Ferguson on 13 March 2015 - link opens in a new window - 2 pages (2 pages)
10 Mar 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 350,001	View PDF Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 350,001 - link opens in a new window - 7 pages (7 pages)
27 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Increase issued cap. Now 350,001 via 100K ord. @ £1 e/a 02/05/2014 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Increase issued cap. Now 350,001 via 100K ord. @ £1 e/a 02/05/2014 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Creation and allotment of issued capital 04/03/2014 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Creation and allotment of issued capital 04/03/2014 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Jan 2014	AA01	Current accounting period extended from 31 January 2015 to 30 June 2015	View PDF Current accounting period extended from 31 January 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
28 Jan 2014	AP01	Appointment of Mark Ferguson as a director	View PDF Appointment of Mark Ferguson as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	AP01	Appointment of Mr Jason Ferguson as a director	View PDF Appointment of Mr Jason Ferguson as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	AP01	Appointment of Darren Ferguson as a director	View PDF Appointment of Darren Ferguson as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	AP01	Appointment of Lady Catherine Russell Ferguson as a director	View PDF Appointment of Lady Catherine Russell Ferguson as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	TM01	Termination of appointment of Kenneth Gordon as a director	View PDF Termination of appointment of Kenneth Gordon as a director - link opens in a new window - 1 page (1 page)
28 Jan 2014	TM01	Termination of appointment of Burness Paull (Directors Aberdeen) Limited as a director	View PDF Termination of appointment of Burness Paull (Directors Aberdeen) Limited as a director - link opens in a new window - 1 page (1 page)
28 Jan 2014	AP01	Appointment of Sir Alexander Chapman Ferguson as a director	View PDF Appointment of Sir Alexander Chapman Ferguson as a director - link opens in a new window - 2 pages (2 pages)
23 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-23 GBP 1	View PDF Incorporation Statement of capital on 2014-01-23 GBP 1 - link opens in a new window - 48 pages (48 pages)

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