DAN’S CORPORATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 | Confirmation statement made on 2025-08-06 with updates |
| 20/03/2520 March 2025 | Registered office address changed from 129 Station Road Amersham Buckinghamshire HP7 0AH England to 4th Floor, Silverstream House 45 Fitzroy Street London W1T 6EB on 2025-03-20 |
| 20/03/2520 March 2025 | Change of details for Mr Daniel Bermeo Izurieta as a person with significant control on 2025-03-19 |
| 20/03/2520 March 2025 | Director's details changed for Mr Daniel Bermeo Izurieta on 2025-03-19 |
| 11/12/2411 December 2024 | Compulsory strike-off action has been discontinued |
| 11/12/2411 December 2024 | Compulsory strike-off action has been discontinued |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 06/12/246 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-06 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/10/2325 October 2023 | Compulsory strike-off action has been discontinued |
| 25/10/2325 October 2023 | Compulsory strike-off action has been discontinued |
| 24/10/2324 October 2023 | First Gazette notice for compulsory strike-off |
| 24/10/2324 October 2023 | First Gazette notice for compulsory strike-off |
| 21/10/2321 October 2023 | Confirmation statement made on 2023-08-06 with updates |
| 20/10/2320 October 2023 | Statement of capital following an allotment of shares on 2023-07-26 |
| 20/10/2320 October 2023 | Statement of capital following an allotment of shares on 2023-07-17 |
| 20/10/2320 October 2023 | Statement of capital following an allotment of shares on 2023-07-26 |
| 20/10/2320 October 2023 | Statement of capital following an allotment of shares on 2023-07-31 |
| 20/10/2320 October 2023 | Statement of capital following an allotment of shares on 2023-07-26 |
| 17/07/2317 July 2023 | Resolutions |
| 17/07/2317 July 2023 | Memorandum and Articles of Association |
| 17/07/2317 July 2023 | Resolutions |
| 17/07/2317 July 2023 | Resolutions |
| 17/07/2317 July 2023 | Resolutions |
| 17/07/2317 July 2023 | Resolutions |
| 06/07/236 July 2023 | Resolutions |
| 06/07/236 July 2023 | Resolutions |
| 29/06/2329 June 2023 | Current accounting period extended from 2023-08-31 to 2023-12-31 |
| 28/06/2328 June 2023 | Sub-division of shares on 2023-06-16 |
| 22/05/2322 May 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 29/09/2229 September 2022 | Change of details for Mr Daniel Bermeo Izurieta as a person with significant control on 2022-08-01 |
| 28/09/2228 September 2022 | Director's details changed for Mr Daniel Bermeo Izurieta on 2022-08-01 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-08-06 with updates |
| 26/09/2226 September 2022 | Director's details changed for Mr Daniel Bermeo Izurieta on 2022-08-01 |
| 26/09/2226 September 2022 | Change of details for Mr Daniel Bermeo Izurieta as a person with significant control on 2022-08-01 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-08-06 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 07/08/207 August 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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