DAPHNE HOLDINGS LIMITED — Filings & Documents (36)
Information sheet re discontinuation of striking off due to objection received
2026-05-22 · Other
Information sheet re S.744(3)
2025-09-26 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-12 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-09 · Director/Secretary Change
(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
2018-06-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-11 · Address Change
(E)FNM3 - Notice of Mortgagee Entering into Possession of Property
2018-03-16 · Other
(E)FNAR1 - Annual Return
2017-06-19 · Annual Return
(E)FNAR1 - Annual Return
2016-06-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-09 · Annual Return
(E)FNAR1 - Annual Return
2014-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-03 · Annual Return
(E)FM1 - Mortgage or charge details
2012-08-31 · Charges
(E)FM1 - Mortgage or charge details
2012-08-31 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-31 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-31 · Memorandum & Articles
(E)Certificate of Registration of Charge
2012-08-31 · Charges
(E)Certificate of Registration of Charge
2012-08-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-06-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-19 · Director/Secretary Change
(E)Amended document
2012-02-03 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-30 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-18 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-08-18 · Charges
(E)FM1 - Mortgage or charge details
2011-08-18 · Charges
(E)Certificate of Registration of Charge
2011-08-18 · Charges
(E)Certificate of Registration of Charge
2011-08-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-07-04 · Annual Return
(E)FM1 - Mortgage or charge details
2011-01-03 · Charges
(E)Certificate of Registration of Charge
2011-01-03 · Charges
(E)Memorandum & Articles of Association
2010-06-17 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-06-17 · Share Related
Certificate of Incorporation
2010-06-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off due to objection received | Other | 2026-05-22 | |
| Information sheet re S.744(3) | Other | 2025-09-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-09 | |
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other | 2018-06-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-11 | |
| (E)FNM3 - Notice of Mortgagee Entering into Possession of Property | Other | 2018-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-08-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-08-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 2012-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 2012-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-19 | |
| (E)Amended document | Other | 2012-02-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-06-17 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-06-17 | |
| Certificate of Incorporation | Incorporation | 2010-06-17 |
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