JOANNA DAI LIMITED filing history - Find and update company information - GOV.UK

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JOANNA DAI LIMITED

Company number 10409375

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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 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 16/12/2019	View PDF Second filing of Confirmation Statement dated 16/12/2019 - link opens in a new window - 7 pages (7 pages)
03 Jan 2020	AD01	Registered office address changed from Unit 503 Whitechapel Road Shadewell London E1 1DU England to Unit 503 7 Whitechapel Road London E1 1DU on 3 January 2020	View PDF Registered office address changed from Unit 503 Whitechapel Road Shadewell London E1 1DU England to Unit 503 7 Whitechapel Road London E1 1DU on 3 January 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2019	CS01	16/12/19 Statement of Capital gbp 1.2155 ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares change, and shareholder information change) was registered on 07/01/2020.	View PDF 16/12/19 Statement of Capital gbp 1.2155 ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares change, and shareholder information change) was registered on 07/01/2020. - link opens in a new window - 6 pages (6 pages)
15 Nov 2019	CS01	Confirmation statement made on 3 October 2019 with updates	View PDF Confirmation statement made on 3 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
15 Nov 2019	AD01	Registered office address changed from C/O Dai Unit 504, E1 Studios 7 Whitechapel Road, Shadwell London E1 1DU England to Unit 503 Whitechapel Road Shadewell London E1 1DU on 15 November 2019	View PDF Registered office address changed from C/O Dai Unit 504, E1 Studios 7 Whitechapel Road, Shadwell London E1 1DU England to Unit 503 Whitechapel Road Shadewell London E1 1DU on 15 November 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2019	SH01	Statement of capital following an allotment of shares on 2 April 2019 GBP 12,155.2155	View PDF Statement of capital following an allotment of shares on 2 April 2019 GBP 12,155.2155 - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
29 Apr 2019	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 12,155	View PDF Statement of capital following an allotment of shares on 5 April 2019 GBP 12,155 - link opens in a new window - 4 pages (4 pages)
29 Apr 2019	SH02	Sub-division of shares on 2 April 2019	View PDF Sub-division of shares on 2 April 2019 - link opens in a new window - 4 pages (4 pages)
29 Apr 2019	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 - 37 pages (37 pages)
12 Apr 2019	AP01	Appointment of Mr Jonathan Charles Ian Heilbron as a director on 2 April 2019	View PDF Appointment of Mr Jonathan Charles Ian Heilbron as a director on 2 April 2019 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	View PDF Confirmation statement made on 3 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
18 Apr 2018	AD01	Registered office address changed from Dai C/O Tannery Arts Unit 8 Rich Estate, 46 Willow Walk Studio 12 London SE1 5SF England to C/O Dai Unit 504, E1 Studios 7 Whitechapel Road, Shadwell London E1 1DU on 18 April 2018	View PDF Registered office address changed from Dai C/O Tannery Arts Unit 8 Rich Estate, 46 Willow Walk Studio 12 London SE1 5SF England to C/O Dai Unit 504, E1 Studios 7 Whitechapel Road, Shadwell London E1 1DU on 18 April 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2018	AA01	Previous accounting period extended from 31 October 2017 to 31 December 2017	View PDF Previous accounting period extended from 31 October 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	View PDF Confirmation statement made on 3 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2017	AD01	Registered office address changed from Print Club London 10-28 Millers Avenue Unit 3 London E8 2DS England to Dai C/O Tannery Arts Unit 8 Rich Estate, 46 Willow Walk Studio 12 London SE1 5SF on 4 August 2017	View PDF Registered office address changed from Print Club London 10-28 Millers Avenue Unit 3 London E8 2DS England to Dai C/O Tannery Arts Unit 8 Rich Estate, 46 Willow Walk Studio 12 London SE1 5SF on 4 August 2017 - link opens in a new window - 1 page (1 page)
04 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-10-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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