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DALESMAN INTERNATIONAL LIMITED

Company number 01487575

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jul 2023 CS01 Confirmation statement made on 11 July 2023 with no updates
22 May 2023 AA Accounts for a small company made up to 28 February 2023
21 Jul 2022 PSC01 Notification of Diane Murray as a person with significant control on 16 March 2022
21 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with updates
20 Jul 2022 SH10 Particulars of variation of rights attached to shares
20 Jul 2022 SH08 Change of share class name or designation
18 Jul 2022 SH01 Statement of capital following an allotment of shares on 16 March 2022
  • GBP 135,555
23 May 2022 AA Accounts for a small company made up to 28 February 2022
20 Oct 2021 MR04 Satisfaction of charge 1 in full
28 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with no updates
11 May 2021 AA Accounts for a small company made up to 28 February 2021
11 Aug 2020 AUD Auditor's resignation
13 Jul 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
13 Jul 2020 CH01 Director's details changed for Dylan Evans on 10 March 2020
23 Apr 2020 AA Accounts for a small company made up to 29 February 2020
15 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with updates
28 May 2019 AA Accounts for a small company made up to 28 February 2019
20 Nov 2018 CC04 Statement of company's objects
20 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Directors permitted to exercise their power under section 175 of the companies act 2006 to authorise directors' conflict of interest. 06/11/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2018 SH08 Change of share class name or designation
16 Nov 2018 SH10 Particulars of variation of rights attached to shares
16 Nov 2018 SH01 Statement of capital following an allotment of shares on 6 November 2018
  • GBP 222,222
24 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
09 May 2018 AA Total exemption full accounts made up to 28 February 2018
20 Jul 2017 AA Accounts for a small company made up to 28 February 2017