DALMORE CAPITAL (ISSUER 1) LIMITED
ActiveCompany no. 08111574 · Private limited company · Incorporated 19 Jun 2012
Company no. 08111574 · Private limited company · Incorporated 19 Jun 2012
Original documents filed with Companies House · 69 filings
3 Aug 2026
Officers
Secretary's details changed for Resolis Limited on 3 Aug 2026
PDF · 1 page
3 Aug 2026
Ownership
Change of details for Dalmore Capital 2 Gp Limited as a person with significant control on 3 Aug 2026
PDF · 2 pages
3 Aug 2026
Address
Registered office address changed from 1 Park Row Leeds LS1 5AB England to Alder Castle 10 Noble Street London EC2V 7JX on 3 Aug 2026
PDF · 1 page
30 Jun 2026
Confirmation
Confirmation statement made on 19 Jun 2026 with no updates
PDF · 3 pages
9 Dec 2025
Accounts
Total exemption full accounts made up to 31 Mar 2025
Filed on paper · 16 pages
27 Jun 2025
Confirmation
Confirmation statement made on 19 Jun 2025 with no updates
PDF · 3 pages
11 Dec 2024
Accounts
Total exemption full accounts made up to 31 Mar 2024
Filed on paper · 16 pages
26 Jun 2024
Confirmation
Confirmation statement made on 19 Jun 2024 with no updates
PDF · 3 pages
31 Jan 2024
Officers
Termination of appointment of Jennifer Mckay as a secretary on 29 Jan 2024
PDF · 1 page
23 Oct 2023
Officers
Secretary's details changed for Jennifer Mckay on 19 Oct 2023
PDF · 1 page
3 Oct 2023
Ownership
Change of details for Dalmore Capital 2 Gp Limited as a person with significant control on 23 Oct 2017
PDF · 2 pages
21 Jun 2023
Confirmation
Confirmation statement made on 19 Jun 2023 with no updates
PDF · 3 pages
30 Jun 2022
Confirmation
Confirmation statement made on 19 Jun 2022 with no updates
PDF · 3 pages
29 Apr 2022
Charge
Registration of charge 081115740001, created on 20 Apr 2022
PDF · 26 pages
4 Jan 2022
Accounts
Accounts for a small company made up to 31 Mar 2021
Filed on paper · 28 pages
11 Aug 2021
Confirmation
Confirmation statement made on 19 Jun 2021 with no updates
PDF · 3 pages
6 Apr 2021
Accounts
Accounts for a small company made up to 31 Mar 2020
Filed on paper · 26 pages
22 Jun 2020
Confirmation
Confirmation statement made on 19 Jun 2020 with no updates
PDF · 3 pages
31 Dec 2019
Accounts
Accounts for a small company made up to 31 Mar 2019
Filed on paper · 23 pages
Showing 1–25 of 69 filings. Documents open on Companies House in a new tab.
8 Jan 2024
Accounts
Accounts for a small company made up to 31 Mar 2023
Filed on paper · 22 pages
7 Jun 2023
Officers
Director's details changed for Mr Alistair Graham Ray on 1 Jun 2022
PDF · 2 pages
7 Jun 2023
Officers
Director's details changed for Mr John Mcdonagh on 6 Dec 2022
PDF · 2 pages
3 Apr 2023
Officers
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 3 Apr 2023
PDF · 1 page
3 Apr 2023
Officers
Appointment of Resolis Limited as a secretary on 3 Apr 2023
PDF · 2 pages
4 Jan 2023
Accounts
Accounts for a small company made up to 31 Mar 2022
Filed on paper · 23 pages