DANIEL SAM LIMITED

Company number 02561741

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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)
03 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-08
24 Jan 2019 PSC07 Cessation of Johnson Daniel-Sam as a person with significant control on 10 January 2019
23 Jan 2019 TM01 Termination of appointment of Johnson Daniel-Sam as a director on 10 January 2019
23 Jan 2019 AP03 Appointment of Mr Johnson Daniel-Sam as a secretary on 10 January 2019
23 Jan 2019 PSC01 Notification of Gracian Edward Daniel-Sam as a person with significant control on 10 January 2019
23 Jan 2019 AP01 Appointment of Mr Gracian Edward Daniel-Sam as a director on 10 January 2019
23 Jan 2019 TM02 Termination of appointment of Priscilla Ruth Debohun Daniel-Sam as a secretary on 10 January 2019
23 Jan 2019 TM01 Termination of appointment of Priscilla Ruth Debohun Daniel-Sam as a director on 10 January 2019
16 Jan 2019 MR04 Satisfaction of charge 2 in full
31 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with no updates
22 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
19 Jul 2018 MR01 Registration of charge 025617410003, created on 10 July 2018
22 Dec 2017 CS01 Confirmation statement made on 21 December 2017 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Dec 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1,000
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jan 2015 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,000
27 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Dec 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-28
  • GBP 1,000
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011