DAMSON (NOMINEE) LIMITED: Filings
Overview
| Company Name | DAMSON (NOMINEE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06754225 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for DAMSON (NOMINEE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Director's details changed for Tmf Corpor on Jul 12, 2024 | 1 pages | CH02 | ||||||||||
Director's details changed for Joint on Jul 12, 2024 | 1 pages | CH02 | ||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Change of details for Tesco Jade (Gp) Limited as a person with significant control on Jun 05, 2024 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed tesco jade (nominee) LIMITED\certificate issued on 05/06/24 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of Lee Mcdowell as a director on May 23, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tian Xie as a director on May 23, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Charles Manners - Smith as a director on May 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Linlin Liu as a director on May 23, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jennifer Katherine Buck as a director on May 23, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Joint as a director on May 23, 2024 | 2 pages | AP02 | ||||||||||
Appointment of Tmf Corpor as a director on May 23, 2024 | 2 pages | AP02 | ||||||||||
Appointment of Mr Nicholas James Minto as a director on May 23, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 067542250001, created on May 23, 2024 | 39 pages | MR01 | ||||||||||
Confirmation statement made on Nov 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor, One Angel Court, London Angel Court London United Kingdom EC2R 7HJ on Oct 10, 2023 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Tian Xie as a director on Oct 21, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Linlin Liu as a director on Oct 21, 2022 | 2 pages | AP01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0