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DAEJAN HOLDINGS LIMITED

Company number 00305105

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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)
07 Nov 2025	AA	Accounts for a small company made up to 31 March 2025 This document is being processed and will be available in 10 days.
19 Sep 2025	CS01	Confirmation statement made on 19 September 2025 with no updates	View PDF Confirmation statement made on 19 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2025	TM01	Termination of appointment of David Davis as a director on 1 May 2025	View PDF Termination of appointment of David Davis as a director on 1 May 2025 - link opens in a new window - 1 page (1 page)
12 Dec 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 26 pages (26 pages)
15 Oct 2024	MR01	Registration of charge 003051050014, created on 7 October 2024	View PDF Registration of charge 003051050014, created on 7 October 2024 - link opens in a new window - 33 pages (33 pages)
19 Sep 2024	CS01	Confirmation statement made on 19 September 2024 with no updates	View PDF Confirmation statement made on 19 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	MR01	Registration of charge 003051050013, created on 6 March 2024	View PDF Registration of charge 003051050013, created on 6 March 2024 - link opens in a new window - 59 pages (59 pages)
04 Jan 2024	MR01	Registration of charge 003051050012, created on 27 December 2023	View PDF Registration of charge 003051050012, created on 27 December 2023 - link opens in a new window - 32 pages (32 pages)
28 Dec 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	MR01	Registration of charge 003051050010, created on 19 December 2023	View PDF Registration of charge 003051050010, created on 19 December 2023 - link opens in a new window - 26 pages (26 pages)
20 Dec 2023	MR01	Registration of charge 003051050011, created on 19 December 2023	View PDF Registration of charge 003051050011, created on 19 December 2023 - link opens in a new window - 32 pages (32 pages)
19 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 83 pages (83 pages)
26 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with updates	View PDF Confirmation statement made on 19 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2023	PSC05	Change of details for Dock Newco Limited as a person with significant control on 28 June 2023	View PDF Change of details for Dock Newco Limited as a person with significant control on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	PSC02	Notification of Dock Newco Limited as a person with significant control on 26 June 2023	View PDF Notification of Dock Newco Limited as a person with significant control on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	PSC07	Cessation of Benzion Schalom Eliezer Freshwater as a person with significant control on 26 June 2023	View PDF Cessation of Benzion Schalom Eliezer Freshwater as a person with significant control on 26 June 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	SH01	Statement of capital following an allotment of shares on 26 June 2023 GBP 4,073,839.25	View PDF Statement of capital following an allotment of shares on 26 June 2023 GBP 4,073,839.25 - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	SH19	Statement of capital on 26 June 2023 GBP 836,841	View PDF Statement of capital on 26 June 2023 GBP 836,841 - link opens in a new window - 5 pages (5 pages)
23 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	CAP-SS	Solvency Statement dated 19/06/23	View PDF Solvency Statement dated 19/06/23 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Nov 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)

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DAEJAN HOLDINGS LIMITED

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