DAEJAN GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 22/11/2422 November 2024 | Registration of charge 123255810004, created on 2024-11-19 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 07/02/247 February 2024 | Accounts for a small company made up to 2023-03-31 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-19 with updates |
| 12/09/2312 September 2023 | Appointment of Alexander Mordecai Freshwater as a director on 2023-09-07 |
| 12/09/2312 September 2023 | Appointment of Mr Chaim Benzion Freshwater as a director on 2023-09-07 |
| 12/09/2312 September 2023 | Appointment of Raphael Elozor Freshwater as a director on 2023-09-07 |
| 12/07/2312 July 2023 | Cessation of Tal Subco S Limited as a person with significant control on 2023-06-26 |
| 12/07/2312 July 2023 | Cessation of Tal Subco B Limited as a person with significant control on 2023-06-26 |
| 12/07/2312 July 2023 | Notification of Benzion Schalom Eliezer Freshwater as a person with significant control on 2023-06-26 |
| 05/07/235 July 2023 | Registration of charge 123255810003, created on 2023-06-26 |
| 03/07/233 July 2023 | Satisfaction of charge 123255810002 in full |
| 30/06/2330 June 2023 | Accounts for a small company made up to 2022-03-31 |
| 28/06/2328 June 2023 | Certificate of change of name |
| 27/06/2327 June 2023 | Statement of capital following an allotment of shares on 2023-06-26 |
| 19/06/2319 June 2023 | Appointment of Martin David Eldridge Bale as a secretary on 2023-06-19 |
| 27/03/2327 March 2023 | Cessation of Centremanor Limited as a person with significant control on 2022-11-28 |
| 23/03/2323 March 2023 | Previous accounting period shortened from 2022-10-31 to 2022-03-31 |
| 08/12/228 December 2022 | Notification of Tal Subco B Limited as a person with significant control on 2022-11-28 |
| 08/12/228 December 2022 | Notification of Tal Subco S Limited as a person with significant control on 2022-11-28 |
| 30/11/2230 November 2022 | Memorandum and Articles of Association |
| 29/11/2229 November 2022 | Particulars of variation of rights attached to shares |
| 29/11/2229 November 2022 | Resolutions |
| 29/11/2229 November 2022 | Resolutions |
| 29/11/2229 November 2022 | Resolutions |
| 29/11/2229 November 2022 | Statement of capital following an allotment of shares on 2022-11-23 |
| 29/11/2229 November 2022 | Statement of capital following an allotment of shares on 2022-11-24 |
| 29/11/2229 November 2022 | Sub-division of shares on 2022-11-23 |
| 29/11/2229 November 2022 | Change of share class name or designation |
| 29/11/2229 November 2022 | Resolutions |
| 29/11/2229 November 2022 | Resolutions |
| 29/11/2229 November 2022 | Resolutions |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 25/01/2225 January 2022 | Previous accounting period extended from 2021-04-30 to 2021-10-31 |
| 21/01/2221 January 2022 | Accounts for a small company made up to 2020-04-30 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 27/09/2127 September 2021 | Current accounting period shortened from 2020-12-31 to 2020-04-30 |
| 20/11/1920 November 2019 | CURRSHO FROM 30/11/2020 TO 31/12/2019 |
| 20/11/1920 November 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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