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DAWNCALL 1 LIMITED
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DAWNCALL 1 LIMITED: Filings

    • Overview

    Company NameDAWNCALL 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC651542
    JurisdictionScotland
    Date of Creation

    What are the latest filings for DAWNCALL 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 13, 2026 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Jan 13, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Jan 13, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 13, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Jan 13, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Previous accounting period shortened from Jan 31, 2021 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Jan 13, 2021 with updates

    		4 pagesCS01

    Statement of capital on Jun 01, 2020

    • Capital: GBP 825,000.00
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		33 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Apr 30, 2020

    • Capital: GBP 1,225,000.00
    		4 pagesSH01

    Incorporation

    		46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2020

    Statement of capital on Jan 14, 2020

    • Capital: GBP 1
    		SH01
    Annotations
    DateAnnotation
    Mar 02, 2026Replaced THIS IN01 WAS REPLACED ON 02/03/2026 AS THE ORIGINAL CONTAINED AN ERROR.

    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