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DALTON HOLDCO LIMITED

Company number 13074156

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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)
02 May 2024	TM01	Termination of appointment of Kristian Mikael Nikinmaa as a director on 1 May 2024	View PDF Termination of appointment of Kristian Mikael Nikinmaa as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	AA	Group of companies' accounts made up to 1 July 2023	View PDF Group of companies' accounts made up to 1 July 2023 - link opens in a new window - 41 pages (41 pages)
22 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2023	AA	Group of companies' accounts made up to 25 June 2022	View PDF Group of companies' accounts made up to 25 June 2022 - link opens in a new window - 41 pages (41 pages)
21 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	View PDF Confirmation statement made on 8 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 36 pages (36 pages)
22 Feb 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 December 2020 GBP 15,800	View PDF Second filing of a statement of capital following an allotment of shares on 23 December 2020 GBP 15,800 - link opens in a new window - 7 pages (7 pages)
21 Jan 2022	CS01	Confirmation statement made on 8 December 2021 with updates	View PDF Confirmation statement made on 8 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2021	SH01	Statement of capital following an allotment of shares on 1 December 2021 GBP 15,928.7075	View PDF Statement of capital following an allotment of shares on 1 December 2021 GBP 15,928.7075 - link opens in a new window - 3 pages (3 pages)
06 May 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 15,893.0825	View PDF Statement of capital following an allotment of shares on 30 April 2021 GBP 15,893.0825 - link opens in a new window - 3 pages (3 pages)
21 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	SH01	Statement of capital following an allotment of shares on 5 February 2021 GBP 15,887.7075	View PDF Statement of capital following an allotment of shares on 5 February 2021 GBP 15,887.7075 - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 15,800 ANNOTATION Clarification a second filed SH01 was registered on 22/02/22	View PDF Statement of capital following an allotment of shares on 23 December 2020 GBP 15,800 ANNOTATION Clarification a second filed SH01 was registered on 22/02/22 - link opens in a new window - 5 pages (5 pages)
04 Feb 2021	SH02	Sub-division of shares on 23 December 2020	View PDF Sub-division of shares on 23 December 2020 - link opens in a new window - 4 pages (4 pages)
03 Feb 2021	AP01	Appointment of Matthew David Fargie as a director on 2 February 2021	View PDF Appointment of Matthew David Fargie as a director on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	AD01	Registered office address changed from 100 Pall Mall London SW1Y 5NQ United Kingdom to C/O Inspired Pet Nutrition Limited Dalton Airfield Dalton Thirsk YO7 3HE on 3 February 2021	View PDF Registered office address changed from 100 Pall Mall London SW1Y 5NQ United Kingdom to C/O Inspired Pet Nutrition Limited Dalton Airfield Dalton Thirsk YO7 3HE on 3 February 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AP01	Appointment of Mr James Robin Lawson as a director on 23 December 2020	View PDF Appointment of Mr James Robin Lawson as a director on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	AP01	Appointment of Anthony Robert Stones as a director on 23 December 2020	View PDF Appointment of Anthony Robert Stones as a director on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	MR01	Registration of charge 130741560001, created on 15 December 2020	View PDF Registration of charge 130741560001, created on 15 December 2020 - link opens in a new window - 28 pages (28 pages)
10 Dec 2020	AA01	Current accounting period shortened from 31 December 2021 to 30 June 2021	View PDF Current accounting period shortened from 31 December 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-09 GBP 1	View PDF Incorporation Statement of capital on 2020-12-09 GBP 1 - link opens in a new window - 40 pages (40 pages)

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DALTON HOLDCO LIMITED

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