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DEXAM INTERNATIONAL (HOLDINGS) LIMITED

Company number 00857662

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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)
27 Aug 2024	CS01	Confirmation statement made on 25 August 2024 with no updates	View PDF Confirmation statement made on 25 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 May 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
20 May 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
20 May 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
20 May 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
20 May 2024	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
20 May 2024	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
15 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 - 8 pages (8 pages) Download iXBRL
31 Aug 2023	CS01	Confirmation statement made on 25 August 2023 with updates	View PDF Confirmation statement made on 25 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
20 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
15 Sep 2022	PSC02	Notification of Dexam Group Limited as a person with significant control on 12 September 2022	View PDF Notification of Dexam Group Limited as a person with significant control on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	PSC07	Cessation of Shackleton Secondaries Ii L.P. as a person with significant control on 12 September 2022	View PDF Cessation of Shackleton Secondaries Ii L.P. as a person with significant control on 12 September 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	PSC07	Cessation of Roger Temple Morgan-Grenville as a person with significant control on 12 September 2022	View PDF Cessation of Roger Temple Morgan-Grenville as a person with significant control on 12 September 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	CS01	Confirmation statement made on 25 August 2022 with no updates	View PDF Confirmation statement made on 25 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Aug 2022	MR01	Registration of charge 008576620013, created on 11 August 2022	View PDF Registration of charge 008576620013, created on 11 August 2022 - link opens in a new window - 45 pages (45 pages)
29 Jul 2022	AP01	Appointment of Mrs Bryony Dyer as a director on 22 July 2022	View PDF Appointment of Mrs Bryony Dyer as a director on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	TM01	Termination of appointment of Hugh John Patrick Stewart as a director on 22 July 2022	View PDF Termination of appointment of Hugh John Patrick Stewart as a director on 22 July 2022 - link opens in a new window - 1 page (1 page)
24 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Sep 2021	CS01	Confirmation statement made on 25 August 2021 with no updates	View PDF Confirmation statement made on 25 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	CH03	Secretary's details changed for Mrs Bryony Dyer on 17 August 2021	View PDF Secretary's details changed for Mrs Bryony Dyer on 17 August 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	CH01	Director's details changed for Mr Roger Temple Morgan-Grenville on 17 August 2021	View PDF Director's details changed for Mr Roger Temple Morgan-Grenville on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	CH01	Director's details changed for Mr Hugh John Patrick Stewart on 17 August 2021	View PDF Director's details changed for Mr Hugh John Patrick Stewart on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	AD01	Registered office address changed from Holmbush Way Midhurst West Sussex GU29 9HE England to Units 8-10 Holmbush Industrial Estate Midhurst West Sussex GU29 9HE on 7 September 2021	View PDF Registered office address changed from Holmbush Way Midhurst West Sussex GU29 9HE England to Units 8-10 Holmbush Industrial Estate Midhurst West Sussex GU29 9HE on 7 September 2021 - link opens in a new window - 1 page (1 page)

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DEXAM INTERNATIONAL (HOLDINGS) LIMITED

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