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DARS HOLDING CO LTD

Company number 11938301

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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)
25 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with updates	View PDF Confirmation statement made on 9 April 2024 with updates - link opens in a new window - 8 pages (8 pages)
21 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Apr 2023	CS01	Confirmation statement made on 9 April 2023 with updates	View PDF Confirmation statement made on 9 April 2023 with updates - link opens in a new window - 8 pages (8 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Apr 2022	CS01	Confirmation statement made on 9 April 2022 with updates	View PDF Confirmation statement made on 9 April 2022 with updates - link opens in a new window - 10 pages (10 pages)
09 Mar 2022	PSC07	Cessation of Peter Jones as a person with significant control on 7 March 2022	View PDF Cessation of Peter Jones as a person with significant control on 7 March 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with updates	View PDF Confirmation statement made on 9 April 2021 with updates - link opens in a new window - 8 pages (8 pages)
30 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Apr 2020	AD01	Registered office address changed from Network House Thorn Business Park Rotherwas Hereford HR2 6JT England to Network House Thorn Office Centre Rotherwas Hereford HR2 6JT on 30 April 2020	View PDF Registered office address changed from Network House Thorn Business Park Rotherwas Hereford HR2 6JT England to Network House Thorn Office Centre Rotherwas Hereford HR2 6JT on 30 April 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2020	AD01	Registered office address changed from Oldfield Advisory Santis House Curriers Close Coventry CV4 8AW England to Network House Thorn Business Park Rotherwas Hereford HR2 6JT on 29 April 2020	View PDF Registered office address changed from Oldfield Advisory Santis House Curriers Close Coventry CV4 8AW England to Network House Thorn Business Park Rotherwas Hereford HR2 6JT on 29 April 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with updates	View PDF Confirmation statement made on 9 April 2020 with updates - link opens in a new window - 10 pages (10 pages)
03 Oct 2019	SH01	Statement of capital following an allotment of shares on 13 August 2019 GBP 1,008	View PDF Statement of capital following an allotment of shares on 13 August 2019 GBP 1,008 - link opens in a new window - 20 pages (20 pages)
03 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital of the company be increased 13/08/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital of the company be increased 13/08/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
03 Oct 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 April 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
18 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
10 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-10 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-04-10 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 24 pages (24 pages)

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