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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)
04 Jan 2024 MR01 Registration of charge 003051050012, created on 27 December 2023
28 Dec 2023 CC04 Statement of company's objects
20 Dec 2023 MR01 Registration of charge 003051050010, created on 19 December 2023
20 Dec 2023 MR01 Registration of charge 003051050011, created on 19 December 2023
19 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
26 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with updates
11 Jul 2023 PSC05 Change of details for Dock Newco Limited as a person with significant control on 28 June 2023
11 Jul 2023 PSC02 Notification of Dock Newco Limited as a person with significant control on 26 June 2023
11 Jul 2023 PSC07 Cessation of Benzion Schalom Eliezer Freshwater as a person with significant control on 26 June 2023
27 Jun 2023 SH01 Statement of capital following an allotment of shares on 26 June 2023
  • GBP 4,073,839.25
26 Jun 2023 SH19 Statement of capital on 26 June 2023
  • GBP 836,841
23 Jun 2023 SH20 Statement by Directors
23 Jun 2023 CAP-SS Solvency Statement dated 19/06/23
23 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES06 ‐ Resolution of reduction in issued share capital
30 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2022 SH10 Particulars of variation of rights attached to shares
29 Nov 2022 SH08 Change of share class name or designation
29 Nov 2022 MA Memorandum and Articles of Association
24 Nov 2022 AA Group of companies' accounts made up to 31 March 2022
20 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
05 Nov 2021 AA Group of companies' accounts made up to 31 March 2021
28 Sep 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
14 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
07 Dec 2020 CH01 Director's details changed for Raphael Elozer Freshwater on 24 November 2020
29 Oct 2020 AD02 Register inspection address has been changed from Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA to 158-162 Shaftesbury Avenue London WC2H 8HR