DAEJAN HOLDINGS LIMITED

Company number 00305105

Date	Type	Description	View / Download
29 Oct 2020	AD02	Register inspection address has been changed from Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA to 158-162 Shaftesbury Avenue London WC2H 8HR	(1 page)
28 Oct 2020	PSC01	Notification of Benzion Schalom Eliezer Freshwater as a person with significant control on 28 May 2020	(2 pages)
28 Oct 2020	CS01	Confirmation statement made on 19 September 2020 with updates	(4 pages)
28 Oct 2020	AD04	Register(s) moved to registered office address 158-162 Shaftesbury Avenue London WC2H 8HR	(1 page)
20 Oct 2020	AP03	Appointment of James Stephen Southgate as a secretary on 30 September 2020	(2 pages)
19 Oct 2020	AP03	Appointment of Martin David Eldridge Bale as a secretary on 30 September 2020	(2 pages)
19 Oct 2020	TM02	Termination of appointment of Mark Roy Mason Jenner as a secretary on 30 September 2020	(1 page)
05 Aug 2020	CH01	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 27 July 2020	(2 pages)
06 Jul 2020	TM01	Termination of appointment of Sander Srulowitz as a director on 30 June 2020	(1 page)
30 Jun 2020	TM01	Termination of appointment of Solomon Benjamin Benaim as a director on 31 May 2020	(1 page)
28 May 2020	MAR	Re-registration of Memorandum and Articles	(25 pages)
28 May 2020	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
28 May 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
28 May 2020	RR02	Re-registration from a public company to a private limited company	(2 pages)
20 May 2020	OC	Scheme of arrangement	(9 pages)
05 Oct 2019	CS01	Confirmation statement made on 19 September 2019 with updates	(5 pages)
26 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	(94 pages)
15 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 19/09/2018	(4 pages)
23 Oct 2018	CS01	Confirmation statement made on 19 September 2018 with updates ANNOTATION Clarification a second filed CS01(Trading status of shares and Exemption from keeping a register of psc) was registered on 15/01/2019	(5 pages)
26 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	(91 pages)
02 Oct 2017	AP01	Appointment of Chaim Benzion Freshwater as a director on 4 July 2017	(3 pages)
02 Oct 2017	CS01	Confirmation statement made on 19 September 2017 with updates	(2 pages)
21 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(77 pages)
05 Sep 2017	AP01	Appointment of Sander Srulowitz as a director on 4 July 2017	(3 pages)
15 Mar 2017	AP01	Appointment of Solomon Benjamin Benaim as a director on 30 January 2017	(3 pages)